NNCI(SH:600301) Zheng Quan Zhi Xing·2025-09-01 10:19Meeting Overview - The shareholders' meeting of Guangxi Huaxi Nonferrous Metals Co., Ltd. was held on September 1, 2025, at the Beibu Gulf Shipping Center in Nanning [1] - The meeting was chaired by Chairman Zhang Xiaoning and followed the voting procedures as per the Company Law and Articles of Association [1] Attendance and Voting - The meeting had a significant turnout, with A-shareholders voting overwhelmingly in favor of the proposals, achieving a consent rate of 99.9688% for the first resolution [1] - The voting method combined on-site and online participation, ensuring compliance with legal requirements [1] Resolutions Passed - Multiple resolutions were passed, including amendments to the Articles of Association and the appointment of accounting firms, all receiving over 99% approval from A-shareholders [1][2] - The resolutions included adjustments to daily related party transactions, which were also approved with a high consent rate [2] Legal Compliance - The meeting's procedures were verified by lawyers, confirming that all actions taken were in accordance with legal and regulatory standards [2]