国城矿业股份有限公司 2025年第五次临时股东大会决议公告

Meeting Details - The fifth extraordinary general meeting of shareholders was held on September 4, 2025, at 14:30, combining on-site and online voting methods [1][2] - The meeting was attended by 165 shareholders and representatives, representing 65,148,848 shares, which is 5.8729% of the total voting shares [3] Voting Results - A proposal to provide guarantees for affiliated companies was approved with 64,719,748 votes in favor, accounting for 99.3414% of the votes cast [6] - Among minority shareholders, 7,719,748 votes were in favor, representing 94.7342% of their total votes [6] Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7] Upcoming Investor Interaction - The company will participate in an online investor reception day and semi-annual report performance briefing on September 12, 2025, from 14:00 to 17:00 [10] - Company executives will discuss various topics including 2025 semi-annual performance, governance, development strategy, and sustainable development [10]