陕西黑猫: 陕西黑猫：2025年第一次临时股东大会决议公告

Group 1 - The company held a shareholders' meeting on June 27, 2025, at the Huanghe Mining Building in Hancheng, Shaanxi Province [1] - The meeting was attended by shareholders representing a significant proportion of the total shares [1] - The voting method complied with the Company Law and the company's articles of association, with key executives present [1] Group 2 - The proposal to elect Zou Guiwu as a non-independent director of the sixth board was approved with 99.1642% of votes in favor [1] - The voting results showed 1,291,518,698 votes in favor, 9,861,633 votes against, and 1,023,243 abstentions [1] - The meeting's legal compliance was confirmed by lawyers, ensuring the validity of the proceedings and voting results [2]