株冶集团: 株冶集团2025年第二次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on August 28, 2025, at the company's conference room in Zhuzhou, Hunan Province [1] - The meeting was attended by shareholders representing 56.96% of the total shares [1] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with 100% support from A-shareholders, totaling 63,425,936 votes [1] - A total of 611,090,056 votes were cast in favor of another proposal, also receiving 100% approval from A-shareholders [1] - A proposal received 606,945,187 votes in favor (99.32%) and 4,144,869 votes against (0.68%) [1] Related Party Transactions - The first proposal involved related party transactions, with shareholders from Hunan Shuikoushan Nonferrous Metals Group Co., Ltd., Zhuzhou Smelter Group Co., Ltd., and Hunan Nonferrous Metals Co., Ltd. abstaining from voting due to their association with China Minmetals Corporation [2] Legal Compliance - The meeting's procedures, attendance, and voting results were confirmed to comply with relevant laws and regulations, ensuring the validity of the voting outcomes [2]