焦作万方铝业股份有限公司2025年第四次临时股东会决议公告

Meeting Overview - The meeting was held on September 9, 2025, at 2:30 PM in the company's conference room in Jiaozuo, Henan Province [4][5] - A total of 714 shareholders attended the meeting, representing 192,397,287 shares, which is 16.1380% of the total voting shares [8][10] Proposal Voting Results - The proposal to adjust the transaction plan was approved with 177,049,642 votes in favor, accounting for 92.0229% of the valid votes [15] - The proposal regarding the company's compliance with conditions for issuing shares to purchase assets was approved with 177,117,242 votes in favor, representing 92.0581% of the valid votes [17] - The proposal for the issuance of shares for asset acquisition was approved with 175,379,342 votes in favor, which is 91.1548% of the valid votes [20] - The proposal regarding the types and face value of the shares to be issued was approved with 177,134,342 votes in favor, accounting for 92.0670% of the valid votes [21] - The proposal for the issuance targets was approved with 177,012,382 votes in favor, representing 92.0036% of the valid votes [23] - The proposal regarding the pricing basis and issuance price was approved with 174,047,802 votes in favor, which is 90.4627% of the valid votes [25] - The proposal concerning the transaction amount and payment method was approved with 174,232,702 votes in favor, accounting for 90.5588% of the valid votes [27] - The proposal for the number of shares to be issued was approved with 174,278,502 votes in favor, representing 90.5826% of the valid votes [30] - The proposal regarding the lock-up period for shares was approved with 177,150,142 votes in favor, which is 92.0752% of the valid votes [32] - The proposal for the arrangement of transitional profits and losses was approved with 176,943,742 votes in favor, accounting for 91.9679% of the valid votes [35] - The proposal concerning performance commitments and compensation arrangements was approved with 175,892,902 votes in favor, representing 91.4217% of the valid votes [37] - The proposal for the arrangement of undistributed profits was approved with 175,762,582 votes in favor, which is 91.3540% of the valid votes [39] - The proposal regarding the validity period of resolutions was approved with 177,005,642 votes in favor, accounting for 92.0001% of the valid votes [42] Major Asset Restructuring - The proposal regarding the major asset restructuring and related transactions was approved with 176,830,442 votes in favor, representing 91.9090% of the valid votes [46] - The proposal to sign relevant agreements for the major asset restructuring was approved with 175,823,002 votes in favor, accounting for 91.3854% of the valid votes [48] - The proposal confirming compliance with regulatory requirements for major asset restructuring was approved with 175,864,502 votes in favor, which is 91.4070% of the valid votes [54] - The proposal confirming the restructuring listing conditions was approved with 177,007,942 votes in favor, representing 92.0013% of the valid votes [58]