藏格矿业: 2025年第二次临时股东会决议公告

Meeting Overview - The company held its third (temporary) meeting of the tenth board of directors, which approved the proposal to convene the second temporary shareholders' meeting of 2025, in compliance with relevant laws and regulations [1][4]. Attendance and Voting - A total of 304 shareholders attended the meeting, representing 59.2531% of the total valid voting shares [1]. - Among the attendees, 295 were small shareholders, representing 4.9418% of the total valid voting shares [1]. Proposal Voting Results - Proposal 1: The financial service agreement with Zijin Mining Group Finance Co., Ltd. was approved with a majority vote [2]. - Proposal 2: The application for comprehensive bank credit and provision of guarantees by the company and its wholly-owned subsidiary was also approved [2]. - Proposal 3: The revision of the "Independent Director Work Rules" was passed [3]. - Proposal 4: The revision of the "Compensation Performance Management System for Directors and Senior Management" was approved [3]. Valid Voting Rights - The total share capital of the company is 1,570,225,745 shares, with 1,570,991 shares in the repurchase account not entitled to voting rights [4]. - The effective voting rights total 1,481,283,000 shares after accounting for shares with waived voting rights [4]. Legal Compliance - The meeting's convening, attendance, voting procedures, and results were confirmed to be in accordance with the Company Law of the People's Republic of China and relevant regulations [5].