海南矿业股份有限公司2025年第四次临时股东大会决议公告

Group 1 - The company held its fourth extraordinary general meeting of shareholders on September 11, 2025, with all directors and supervisors present [2][3] - The meeting adopted a resolution to cancel the supervisory board and amend the company's articles of association and certain corporate governance systems, which was approved by over two-thirds of the voting rights held by shareholders present [4] - The meeting was conducted in accordance with the Company Law and relevant regulations, with legal counsel confirming the legality and validity of the proceedings and resolutions [5] Group 2 - The company plans to acquire a 68.04% stake in ATZ Mining Limited and a 51.52% stake in Felston Enterprises Limited through a combination of issuing shares and cash payments [8] - The transaction is not expected to constitute a major asset restructuring as defined by regulations, but it will be classified as a related party transaction [8] - As of the announcement date, due diligence, auditing, and evaluation related to the transaction are still ongoing, and the company will proceed with necessary approvals and disclosures once these processes are completed [11]