*ST创兴: 上海创兴资源开发股份有限公司2025年第二次临时股东大会决议公告

Meeting Details - The shareholder meeting was held on August 27, 2025, at 325 Jiuhe Road, Hangzhou, Zhejiang Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 30.6478% [1] Attendance - Several directors, including Yang Zhe, Tong Xin, and independent director Fang Youping, were absent due to work reasons [2] - The meeting was legally convened and conducted according to regulations [3] Voting Results - The non-cumulative voting proposal was approved with 95.3062% of A-share votes in favor, 4.5660% against, and 0.1278% abstaining [2] - The voting results were confirmed as legal and valid by the attending lawyers [3] Legal Confirmation - The meeting's procedures and voting conformed to legal and regulatory requirements, as confirmed by the lawyers Zhang Chengyi and Shang Siqi [2][3]