江西煌上煌集团食品股份有限公司2026年第一次临时股东会决议公告

Meeting Notification - The company published a notice regarding the 2026 first extraordinary general meeting on December 31, 2025, in various financial newspapers and on the website [2] Meeting Details - The meeting was convened by the board of directors of Jiangxi Huangshanghuang Group Food Co., Ltd. [3] - The meeting took place on January 16, 2026, at 14:30, with network voting available throughout the day [4] - The chairman of the meeting was Mr. Chu Jun [5] - The venue for the meeting was the company's comprehensive building in Nanchang, Jiangxi Province [6] - The meeting was conducted using a combination of on-site and online voting methods, complying with relevant laws and regulations [7] Attendance - A total of 174 shareholders and representatives attended the meeting, representing 376,052,185 shares, which is 67.2019% of the total voting shares [8] - Among them, 7 attended in person, representing 373,128,344 shares (66.6794%), while 167 participated via online voting, representing 2,923,841 shares (0.5225%) [8] - 167 small shareholders attended, representing 2,923,841 shares (0.5225%) [9] - All directors and senior management were present, along with lawyers from Beijing Yingke (Nanchang) Law Firm [10] Voting Results - The meeting approved the proposal to elect an independent director, with 375,888,885 shares (99.9566%) in favor, 135,800 shares (0.0361%) against, and 27,500 shares (0.0073%) abstaining [11] - Among small shareholders, 2,760,541 shares (94.4149%) voted in favor, 135,800 shares (4.6446%) against, and 27,500 shares (0.9405%) abstained [11] Legal Opinion - The meeting was witnessed by lawyers from Beijing Yingke (Nanchang) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [12] Resolutions - The company announced the election of Mr. Tu Zongcai as an independent director, who voluntarily waived his director's remuneration [16] - The company also announced the election of Mr. Chen Jiankun as a worker representative director, following the amendment of the articles of association to increase the board size [17][18]