国城矿业: 2025年第五次临时股东大会决议公告

Meeting Details - The shareholders' meeting was held on September 4, 2025, at 14:30, combining on-site and online voting methods [1] - A total of 165 shareholders and authorized representatives attended the meeting, representing 57,000,100 shares, which is 5.1383% of the total voting shares [2] - The meeting was presided over by the company's chairman, Mr. Wu Cheng, and was legally witnessed by lawyers from Beijing Hairun Tianrui Law Firm [2] Voting Results - Total votes cast: 64,719,748 shares in favor, accounting for 99.3414% of the votes from attending shareholders; 362,700 shares against, representing 0.5567%; and 66,400 shares abstained, which is 0.1019% [2] - Among minority shareholders, 7,719,748 shares voted in favor, making up 94.7342%; 362,700 shares against, 4.4509%; and 66,400 shares abstained, 0.8148% [3] Legal Compliance - The meeting's procedures, attendance, and voting results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions made [3]