西部黄金: 西部黄金股份有限公司关于2025年第一次临时股东大会的延期公告

Group 1 - The first extraordinary general meeting of shareholders for 2025 has been postponed to July 25, 2025 [1][2] - The postponement is due to the pending approval from the State-owned Assets Supervision and Administration Commission of Xinjiang Uygur Autonomous Region regarding the acquisition of Xinjiang Meisheng [1][2] - An additional audit period is required to provide the latest audited financial report, as the audit cutoff date for Xinjiang Meisheng Mining Co., Ltd. is December 31, 2024 [1][2] Group 2 - The new meeting will take place at 11:30 AM on July 25, 2025, with online voting available on the same day [2] - The voting time through the Shanghai Stock Exchange network voting system will be during the trading hours of the meeting day [2] - The meeting will last half a day, and all expenses for attending shareholders will be self-managed [2]