凌钢股份: 凌源钢铁股份有限公司2025年第二次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on June 30, 2025, at the company's conference center in Lingyuan City, Liaoning Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 71.1256% [1] Shareholder Voting - The company had a total of 33,334,049 shares in the repurchase account, which do not have voting rights for this meeting [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Peng, complying with the Company Law and the Articles of Association [2] - The voting results for various proposals showed overwhelming support, with the following key votes: - Proposal 1: 99.9400% approval from A-shareholders [2] - Proposal 2: 99.5851% approval from A-shareholders [2] - Proposal 3: 99.9631% approval from A-shareholders [2] - Proposal 4: 99.7606% approval from A-shareholders [2] Legal Compliance - The meeting's procedures were verified by lawyers Wang Peng and Zhen Zhaoyong, confirming compliance with Chinese laws and regulations as well as the company's Articles of Association [3]