西王食品股份有限公司 2026年第一次临时股东会决议公告

Meeting Details - The meeting was held on January 6, 2026, at 14:30, with online voting available throughout the day [4][5] - The location of the meeting was the second floor of the office building in Xiwang Industrial Park, Zouping City, Shandong Province [5] - The meeting was conducted by the company's 14th Board of Directors, with Chairman Wang Hui presiding [5] Attendance - A total of 404 shareholders or their authorized representatives attended the meeting, representing 31,044,998 shares, which is 2.8760% of the total shares [6][7] - Among the attendees, 6 shareholders voted in person, representing 13,737,000 shares (1.2726%), while 398 voted online, representing 17,307,998 shares (1.6034%) [6] Proposal Voting - The meeting approved the proposal regarding the expected daily related transactions for the year 2026 [8] - Voting results showed that 27,828,130 shares (89.6381%) were in favor, 2,867,308 shares (9.2360%) opposed, and 349,560 shares (1.1259%) abstained [8] Legal Opinion - The legal opinion provided by King & Wood Mallesons confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were valid [9]