四川天味食品集团股份有限公司2024年年度股东会决议公告

Meeting Overview - The annual shareholders' meeting of Sichuan Tianwei Food Group Co., Ltd. was held on April 22, 2025, in Chengdu [2][3] - All 9 current directors and 3 supervisors attended the meeting [4] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Board of Directors Work Report [5] - 2024 Supervisory Board Work Report [5] - 2024 Financial Settlement Report [6] - 2025 Financial Budget Report [6] - 2024 Annual Report and its Summary [6] - 2024 Internal Control Evaluation Report [6] - 2024 Profit Distribution Plan [6] - Special Report on the Use of Raised Funds in 2024 [6] - 2025 Director Remuneration Plan [6] - 2025 Supervisor Remuneration Plan [7] - Expected Daily Related Transactions for 2025 [7] - Reappointment of Accounting Firm [7] - Amendments to the Articles of Association and Corporate Governance [7][8] Board Elections - The election of the sixth board of directors was conducted, with the following results: - Dong Wen was elected as Chairman [20][21] - Tang Lu was elected as Vice Chairman [22][24] - Yao Cheng was elected as Employee Representative Director [16][18] Upcoming Events - The company will hold a quarterly performance briefing on May 6, 2025, from 15:00 to 16:00 [10][11] - Investors can submit questions from April 24 to April 30, 2025, for discussion during the briefing [12][13] Management Team - The current management team includes: - Dong Wen as President and Chairman [39] - Tang Lu as Vice Chairman [39] - Wang Yue as Chief Financial Officer [39] - Li Yanqiao as Board Secretary [39] - The term for the new board and management team is set for three years [36][38]