目 录 安井食品集团股份有限公司 2024年年度股东会会议资料 安井食品集团股份有限公司 为维护广大投资者的合法权益，确保本次股东会顺利召开，根据《公司法》、 安井食品集团股份有限公司（以下简称"公司"）《公司章程》及《股东会议事规 则》等有关规定，特制定本次股东会会议须知，望全体参会人员遵守执行： 安井食品集团股份有限公司 安井食品集团股份有限公 司 2024年年度股东 会会议资料 一、股东会召开过程中，参会股东及股东代表应当以维护全体股东的合法权 益、确保大会正常秩序和议事效率为原则，认真履行法定职责。 四、股东及股东代表要求发言时，不得打断会议报告人的报告或其他股东的 发言。大会进行表决时，股东及股东代表不再进行大会发言。违反上述规定者， 大会主持人有权加以拒绝或制止。 五、本次大会由两名股东代表和一名监事代表及律师参加计票、监票，对投 票和计票过程进行监督，由总监票人公布表决结果。 六、本次大会由上海市方达律师事务所律师见证。 七、在会议中若发生意外情况，公司董事会有权做出应急处理，以保护公司 和全体股东利益。 八、保持会场安静和整洁，请将移动电话调至振动档，会场内请勿吸烟。 安井食品集团股份有限公司 ...

Core Viewpoint - The article narrates the inspiring journey of Zang Jianhe, who transformed her life from a struggling single mother to the founder of a successful frozen dumpling brand, "Wanchai Ferry," achieving an annual revenue of 6 billion yuan [3][14]. Group 1: Background and Early Struggles - Zang Jianhe moved to Hong Kong in the 1970s with only 500 HKD, raising two daughters alone after her husband abandoned them [4][17]. - She initially worked multiple jobs to support her family, living in a cramped 4-square-meter apartment [22]. - After receiving encouragement about her dumplings, she decided to sell them at a street stall, despite her initial hesitations and challenges [25][30]. Group 2: Business Development - Zang Jianhe's dumplings quickly gained popularity, leading her to sell 1,000 portions in just six hours [26]. - In 1985, she established her first factory with the help of a Japanese department store, marking the official start of "Wanchai Ferry" [35]. - By 1983, her dumplings captured a significant market share, becoming the leading brand in Hong Kong's frozen food sector, with 30% of the frozen dumpling market [41]. Group 3: Strategic Partnerships and Expansion - Zang Jianhe was cautious in selecting partners, ensuring that her brand identity remained intact during collaborations [42]. - The entry of international companies, such as Pillsbury, provided financial backing and advanced production techniques, facilitating the brand's expansion into mainland China [46][47]. - The brand's success was also attributed to its focus on high-quality ingredients and customer feedback, which helped refine product offerings [56][58]. Group 4: Legacy and Impact - Zang Jianhe's story is seen as a testament to resilience and entrepreneurship, inspiring many in the food industry [48][49]. - Her approach to business emphasized customer relationships and quality, setting a standard for the frozen food sector in China [61]. - Despite her passing in 2016, her legacy continues to influence the industry, with "Wanchai Ferry" remaining a prominent brand [62].