国城矿业股份有限公司2025年第四次临时股东大会决议公告

Group 1 - The company held its fourth extraordinary general meeting of shareholders on March 17, 2025, with a total of 187 participants representing 789,706,104 shares, accounting for 71.1885% of the total voting shares [5][6]. - The meeting was conducted in accordance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [4]. - The meeting featured two main proposals: the expected external guarantee limit for 2025 and the proposed change of business scope along with amendments to the Articles of Association [8][10]. Group 2 - The first proposal regarding the expected external guarantee limit for 2025 received 99.9621% approval from attending shareholders, with 789,406,824 shares in favor [8]. - The second proposal to change the business scope and amend the Articles of Association was approved with 99.9634% of the votes, meeting the requirement for a special resolution [10]. - Legal opinions were provided by Beijing Hairun Tianrui Law Firm, confirming the legality and validity of the meeting and its resolutions [11]. Group 3 - The company is in the process of a significant asset restructuring, intending to acquire at least 60% of Inner Mongolia Guocheng Industrial Co., Ltd. from Guocheng Holdings Group Co., Ltd. [16]. - The restructuring is classified as a related party transaction and is expected to be a major asset restructuring, but it does not constitute a reverse listing [17]. - As of the announcement date, the company is progressing with asset auditing, evaluation, and due diligence related to the transaction [18].