国际实业: 2025年第二次临时股东大会决议公告

Meeting Overview - The shareholder meeting of Xinjiang International Industry Co., Ltd. was held on September 1, 2025, with a total of 199 participants representing 114,463,112 shares, accounting for 23.8124% of the total shares [1] - Voting was conducted both on-site and through online platforms, with specific time slots designated for each method [1] Voting Results - A proposal to extend the validity period for issuing shares to specific targets was rejected, with 1,717,001 shares in favor (63.0307% of valid votes) and 2,996,623 shares against (63.0307% of small shareholders) [2][3] - A proposal related to issuing shares to specific targets was approved, receiving 111,424,789 shares in favor (97.3456% of valid votes) and 3,000,423 shares against (2.6213% of valid votes) [2][4] Legal Compliance - The meeting's organization, participant qualifications, voting procedures, and results were confirmed to be in compliance with legal and regulatory requirements [7]