藏格矿业股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The third extraordinary general meeting of shareholders for 2025 was held on August 19, 2025, at 3:00 PM [8] - The meeting was conducted in a combination of on-site voting and online voting [4] - The meeting was convened by the tenth board of directors of the company [5] Voting and Attendance - The meeting allowed for online voting through the Shenzhen Stock Exchange from 9:15 AM to 3:00 PM on the same day [2] - The total number of shares held by the company as of the meeting date was 1,570,225,745 shares, with 1,570,991 shares in the repurchase account not entitled to vote [10] - The effective voting shares totaled 1,481,283,000 shares after accounting for shares with waived voting rights [11] Resolutions Passed - The proposal regarding the company's 2025 semi-annual profit distribution plan was approved, with more than half of the voting shares in favor [10] - No proposals to change previously approved resolutions were discussed at this meeting [8] Legal Compliance - The meeting's procedures, attendance, and voting results were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [13]