金钼股份: 金钼股份2024年年度股东大会决议公告

Meeting Overview - The shareholders' meeting of Jinduicheng Molybdenum Industry Co., Ltd. was held on June 24, 2025, at the company's headquarters in Xi'an [1] - The total number of voting shares represented at the meeting was 74.8256% [1] Voting Results - All non-cumulative voting proposals were approved with a high percentage of agreement, including: - Proposal 1: 99.9394% in favor [1] - Proposal 2: 99.9397% in favor [1] - Proposal 3: 99.9568% in favor [1] - Proposal 4: 99.9035% in favor [1] - Proposal 5: 99.9211% in favor [1] Legal Compliance - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings [3]