新希望六和股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on April 3, 2025, with both on-site and online voting options available [1][2] - A total of 1,440 shareholders attended, representing 2,534,737,626 shares, which is 56.0047% of the total voting shares [2] Shareholder Voting Results - The proposal to repurchase and cancel part of the restricted stock was approved with 99.9427% of the votes in favor, totaling 2,533,285,015 shares [4] - The proposal to terminate the 2022 restricted stock incentive plan was approved with 99.9310% of the votes in favor, totaling 2,532,989,815 shares [8] - The proposal to repurchase and cancel part of the restricted stock from the 2022 incentive plan was approved with 99.9337% of the votes in favor, totaling 2,533,058,315 shares [12] - The election of the tenth supervisory board representatives was approved with 99.7788% of the votes in favor, totaling 2,529,131,817 shares [16] Board of Directors Election - Liu Chang was elected as the non-independent director of the tenth board with 2,520,251,229 shares in favor [18] - Zhang Minggui was elected as the non-independent director of the tenth board with 2,521,753,430 shares in favor [18] - Tao Yuling was elected as the non-independent director of the tenth board with 2,521,396,356 shares in favor [20] - Yang Fang was elected as the non-independent director of the tenth board with 2,521,387,208 shares in favor [20] Legal Opinions and Compliance - The legal opinions provided by Beijing Zhonglun (Chengdu) Law Firm confirmed that the meeting and voting procedures complied with relevant laws and regulations [25] - The decisions made during the meeting were deemed legal and effective [25] Capital Reduction Announcement - The company announced a capital reduction due to the repurchase and cancellation of a total of 18.7402 million shares, resulting in a decrease in total shares from 4,525,940,237 to 4,507,200,037 [29] - The registered capital will decrease from 4,545,777,038 yuan to 4,527,036,838 yuan following the share cancellation [29] Debt Notification - The company notified creditors of their rights to request debt repayment or guarantees within specified timeframes following the capital reduction announcement [30][31]