中访网数据 安井食品集团股份有限公司于2025年11月28日成功召开2025年第一次临时股东会。会议审议并通过了包括变更公司注册资本、取消监事会及修订《公司章程》在内的13项议案。其中，变更注册资本、修订《公司章程》、修订《股东会议事规则》及《董事会议事规则》四项议案作为特别决议事项，均获得出席会议股东所持表决权三分之二以上通过。本次股东会共有727名股东参与表决，代表股份总数约1.29亿股，占公司有表决权股份总数的38.83%。公司治理结构的重大调整，特别是监事会的取消及相关制度的修订，标志着安井食品在公司治理现代化方面迈出关键一步。所有议案的审议表决程序符合相关法律法规及《公司章程》规定，法律意见书确认本次会议召集、召开程序及表决结果合法有效。
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