西部黄金: 西部黄金股份有限公司2025年第一次临时股东大会决议公告

Meeting Details - The shareholders' meeting of Western Gold Co., Ltd. was held on July 25, 2025, at the company's conference room in Urumqi [1] - The meeting was attended by shareholders representing 75.4309% of the total shares [1] - The meeting was presided over by the vice chairman, Mr. Yang Shengrong, and voting was conducted through a combination of on-site and online methods [1] Voting Results - All non-cumulative voting proposals were approved, with 99.9218% of A-share votes in favor, 0.0683% against, and 0.0099% abstaining [1] - For the total A-shares, 99.9625% voted in favor of the proposals, with 0.0196% against and 0.0179% abstaining [1] Major Proposals - The meeting included significant proposals such as the cash acquisition of 100% equity in Xinjiang Meisheng and related transactions, which were approved [1] - A proposal regarding the registration of corporate bonds was also presented [1] Legal Compliance - The convening, procedures, and voting of the shareholders' meeting were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions passed [2]