包头华资实业股份有限公司2025年第一次临时股东大会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders on August 6, 2025, at the company's second-floor conference room [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was convened and presided over by Mr. Liu Fu'an, and complied with the provisions of the Company Law and the Articles of Association [2][3] Group 2 - All current directors (4) and supervisors (3) attended the meeting, along with the board secretary and other key executives [3] - The meeting included the election of several non-independent directors and one independent director, all of which were approved [4][5] - The voting for the resolutions was conducted in accordance with the legal requirements, with more than half of the voting rights represented [5] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm (Shanghai), who confirmed the legality and validity of the meeting's procedures and results [5]