宁夏东方钽业股份有限公司2025年第五次临时股东会决议公告

Meeting Overview - The fifth temporary shareholders' meeting of Ningxia Dongfang Tantalum Industry Co., Ltd. was held on October 31, 2025, with both on-site and online voting options available [2][3][18] - A total of 314 participants attended the meeting, representing 223,389,183 shares, which accounts for 44.2474% of the company's total voting shares [4][18] Voting Results - The proposal for the election of company directors received overwhelming support, with 223,303,933 shares (99.9618%) in favor, 46,600 shares (0.0209%) against, and 38,650 shares (0.0173%) abstaining [7][19] - Among minority shareholders, 21,387,133 shares (99.6030%) supported the proposal, while 46,600 shares (0.2170%) opposed it [7][19] Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, were confirmed to comply with the Company Law, Securities Law, and relevant regulations [9][20] - The legal opinion provided by Guohao Law Firm affirmed that the meeting's convening, voting procedures, and results were legitimate and valid [9][20]