凌钢股份: 凌源钢铁股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on August 28, 2025, at the company's conference center in Lingyuan City, Liaoning Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 70.6709% [1] Shareholder Voting - A total of 36,017,489 shares were in the company's repurchase account as of the registration date, which do not have voting rights [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Peng, complying with the Company Law and the company's articles of association [2] - The voting results for the first proposal showed 1,989,843,132 votes in favor (99.9818%), 263,920 votes against (0.0132%), and 97,202 abstentions (0.0050%) [2] - The second proposal received 1,989,911,122 votes in favor (99.9852%), 178,522 votes against (0.0089%), and 114,610 abstentions (0.0059%) [2] Legal Compliance - The meeting's procedures were verified by lawyers Wang Peng and Zhen Chaoyong, confirming compliance with Chinese laws and regulations as well as the company's articles of association [3]