MINLIST(SH:600058) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:16Meeting Overview - The company's board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on August 1, 2025, at the Minmetals Building, Beijing [1] - The meeting was conducted with both on-site and online voting, presided over by the chairman, Wei Tao, and complied with relevant laws and regulations [1] Attendance - All 8 current directors attended the meeting, along with all 5 current supervisors and the board secretary [1] - Some senior management personnel were also present at the meeting [1] Resolutions Passed - The following non-cumulative voting proposals were approved: - Change of accounting firm [2] - Proposal for the company to register and issue short-term financing bonds and medium-term notes [2] - Revision of the company's articles of association [2] - Revision of the company's shareholder meeting rules [2] - Revision of the company's board meeting rules [2] - Revision of the company's online voting management measures [2] - Revision of the company's related party transaction decision-making management measures [2] - Revision of the company's fundraising management measures [2] - A cumulative voting proposal regarding the election of company directors was also addressed [2] Legal Verification - The meeting was witnessed by Beijing Anli Law Firm, confirming that the meeting's convening and procedures complied with legal and regulatory requirements [3] - The qualifications of attendees and the convenor were deemed valid, and the voting procedures and results were confirmed as legal and effective [3]