Zheng Quan Zhi Xing·2025-06-30 16:44Meeting Overview - The shareholders' meeting of China Metallurgical Group Corporation was held on June 30, 2025, in Beijing [1] - A total of 1,231 A-share shareholders and 2 H-share shareholders attended the meeting, representing 55.9325% and 1.7115% of the total shares, respectively [1] Voting Results - All proposed resolutions were approved with significant majority votes: - For the first resolution, A-shares had 99.4801% in favor, while H-shares had 95.8222% [1] - The second resolution received 99.9061% support from A-shares and 98.7414% from H-shares [2] - The third resolution saw A-shares voting 99.9044% in favor and H-shares at 98.6097% [2] Special Resolutions - The meeting included special resolutions that required more than two-thirds of the voting rights to pass, which were successfully achieved [4] - Ordinary resolutions required a simple majority and were also passed [4] Legal Compliance - The meeting's procedures and voting were confirmed to comply with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the results [4]