崇义章源钨业股份有限公司2025年第二次临时股东大会决议公告

Meeting Overview - The second extraordinary general meeting of shareholders was held on August 5, 2025, at 14:30 [4] - The meeting combined on-site voting and online voting [6] - The meeting was convened by the board of directors and presided over by Chairman Huang Zelan [7] Attendance - A total of 388 shareholders and authorized representatives attended the meeting, representing 724,570,568 shares, which is 60.3096% of the total voting shares [8] - 9 shareholders attended the meeting on-site, representing 712,624,821 shares (59.3153% of total voting shares) [8] - 379 shareholders participated via online voting, representing 11,945,747 shares (0.9943% of total voting shares) [8] - Among the attendees, 380 were small shareholders, representing 12,245,747 shares (1.0193% of total voting shares) [9] Resolutions Passed - The following proposals were approved during the meeting: 1. Revision of the company's articles of association and its attachments [10] 2. Revision of the independent director work system [11] 3. Revision of the related party transaction decision-making system [13] 4. Revision of the external guarantee management measures, renamed as "Management Measures for External Guarantees and Financial Assistance" [14] 5. Revision of the investment management measures [15] 6. Revision of the fundraising management system [16] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's convening, attendance, and voting procedures complied with relevant laws, regulations, and the company's articles of association, deeming the resolutions valid [16]