安井食品集团股份有限公司（股份代号：2648）将于2025年11月28日（星期五）下午14时30分在厦门市海沧区新阳路2508号会议室召开2025年第一次临时股东大会。会议议程包括审议变更公司注册资本、取消监事会并修订《公司章程》等多项特别决议案，涵盖股东会议事规则、董事会议事规则等内容。普通决议案则涉及修订独立董事工作细则、董事会审计委员会工作细则、募集资金使用管理制度及变更公司非公开发行股票部分募投项目等事宜。根据公告，股东可于2025年11月28日当日亲身或委托代表出席，并须在指定日期前办理过户登记和提交委任手续。
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