DONGRUI GROUP(SZ:001201) Shang Hai Zheng Quan Bao·2026-01-07 19:01Meeting Overview - The 2026 First Extraordinary General Meeting of Dongrui Food Group Co., Ltd. was held on January 7, 2026, combining on-site and online voting methods [2][3][4] - The meeting was convened by the company's board of directors and presided over by Chairman Yuan Jiankang [5] Attendance - A total of 184 shareholders and their proxies attended the meeting, representing 150,939,577 voting shares, which is 59.2096% of the total voting shares [6] - Among the attendees, 178 were minority investors, representing 49,174,540 voting shares, or 19.2899% of the total [6] Voting Results - The following resolutions were passed during the meeting: 1. Director Remuneration Plan: Approved with 60,088,968 votes in favor (99.0552% of valid votes) [8] 2. Credit Limit Application for 2026: Approved with 150,471,281 votes in favor (99.6897% of valid votes) [9] 3. Guarantee Limit for Subsidiaries: Approved with 150,457,481 votes in favor (99.6806% of valid votes) [10] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting, were confirmed to be in compliance with relevant laws and regulations, ensuring the validity of the meeting [11]