宝地矿业: 新疆宝地矿业股份有限公司2025年第二次临时股东会决议公告

Meeting Details - The shareholders' meeting of Xinjiang Baodi Mining Co., Ltd. was held on July 18, 2025, in Urumqi, Xinjiang [1] - The meeting was convened by the board of directors and chaired by Chairman Gao Wei, utilizing a combination of on-site and online voting methods [1] Voting Results - All proposed resolutions were approved with significant majority votes, indicating strong shareholder support [1][2] - For the first resolution regarding related party transactions, 93.829% of A-shareholders voted in favor, with only 6.112% against [1] - Subsequent resolutions also received similar levels of approval, with percentages consistently above 93% for the majority of votes [2][3] Shareholder Participation - The meeting included participation from ordinary shareholders and preferred shareholders with restored voting rights, ensuring compliance with the Company Law and Articles of Association [1] - The voting results reflected a high level of engagement from shareholders, with substantial numbers of votes cast [1][2] Resolutions Overview - The resolutions included proposals related to the issuance of shares and cash payments for asset purchases, all of which were passed with overwhelming support [1][2] - Specific resolutions regarding the pricing and methods of share issuance were also approved, demonstrating a clear mandate from shareholders for the company's strategic direction [3][4]