华锡有色: 广西华锡有色金属股份有限公司2025年第三次临时股东会决议公告

Meeting Details - The shareholders' meeting was held on June 12, 2025, at the North Bay Shipping Center in Nanning, Guangxi [1] - A total of 69.0687% of the shares were represented at the meeting [1] - The meeting was chaired by Chairman Zhang Xiaoning and followed legal and procedural requirements [1] Voting Results - The proposal for the election of directors was approved with 99.8185% of A-shareholders voting in favor [1] - The proposal for the election of independent directors was also approved with 99.8180% of A-shareholders voting in favor [1] - Two ordinary resolutions were voted on, requiring more than half of the voting rights to pass [2] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the procedures followed were in compliance with legal regulations [2] - The lawyers concluded that the meeting's convening, attendance, voting procedures, and results were all valid and lawful [2]