中润资源: 2025年第六次临时股东会决议公告

Meeting Overview - The meeting was held on July 16, 2025, with both on-site and online voting options available [1] - A total of 896 shareholders participated, representing 270,451,961 shares, which is 29.1116% of the total voting shares [1] Shareholder Participation - Among the participants, 895 were small shareholders, representing 84,648,409 shares, or 9.1116% of the total voting shares [2] - The breakdown of small shareholder participation included 2 on-site voters and 893 online voters [2] Voting Results - The meeting approved several resolutions with the following voting results: - For the first resolution, 269,437,681 shares voted in favor, accounting for 99.6250% of the valid votes [2] - For the second resolution, 270,074,581 shares voted in favor, representing 99.8605% of the valid votes [5] - For the third resolution, 270,138,681 shares voted in favor, which is 99.8842% of the valid votes [6] Special Resolutions - The resolutions that were passed included special resolutions that required more than two-thirds of the valid votes to be approved [6][8] - The voting results for small shareholders also showed significant support, with 83,634,129 shares voting in favor of the resolutions [2] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [8]