河北福成五丰食品股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Hebei Fucheng Wufeng Food Co., Ltd. was held on January 16, 2026, at the company's meeting room in Sanhe City, Hebei Province [2] - The meeting was convened by the board of directors and chaired by Chairman Li Liang, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2][3] - All seven current directors and key executives, including General Manager Li Liang and Secretary of the Board Li Wei, attended the meeting [3] Group 2 - A resolution to change the accounting firm was passed during the meeting, requiring more than half of the valid voting rights held by attending shareholders for approval [4] - The meeting was witnessed by Beijing Tianyuan Law Firm, which confirmed that the procedures for convening and conducting the meeting were in accordance with legal and regulatory requirements [5][6] - The legal opinion provided by the witnessing lawyers affirmed the legitimacy of the meeting's procedures and voting results [6]