华阳新材: 山西华阳新材料股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on June 12, 2025, at the company's conference room [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 44.65% [1] - The meeting was presided over by the chairman, Mr. Liang Changchun, and complied with the Company Law and Articles of Association [1] Voting Results - The non-cumulative voting proposal was approved with 99.66% of A-share votes in favor, 0.28% against, and 0.06% abstaining [1] - For the significant matter regarding financing credit business and providing guarantees for Taiyuan Huashengfeng Precious Materials Co., Ltd., 87.04% voted in favor, 10.57% against, and 2.39% abstained [1] Legal Compliance - The meeting's convening, procedures, qualifications of attendees, and voting methods were verified by lawyers Zhang Xinlei and Pan Lei, confirming compliance with the Company Law and relevant regulations [1]