湖南白银股份有限公司2025年第二次临时股东大会决议公告

Core Points - The company held its second extraordinary general meeting of shareholders for 2025 on November 5, 2025, with both on-site and online voting options available [4][5][9] - A total of 1,830 shareholders attended the meeting, representing 1,046,608,863 shares, which is 37.0732% of the total voting shares [5] - The meeting approved several proposals, including the appointment of the auditing firm for 2025 and changes to the company's operational scope [10][12][13] Meeting Details - The meeting was convened by the company's board of directors and chaired by the chairwoman, Ms. Li Guangmei [4][9] - Voting took place both on-site and through the Shenzhen Stock Exchange's online system, with specific time slots designated for each [4] - The meeting complied with the relevant laws and regulations, ensuring the validity of the voting process [20] Voting Results - Proposal for appointing the auditing firm received 99.8528% approval from the voting shares [10] - Proposal to change the operational scope and abolish the supervisory board was approved with 95.4063% of votes [13] - Proposal to revise and abolish certain governance systems was approved with 95.4167% of votes [14] - Proposal to increase credit limits with financial institutions received 99.8294% approval [15] - Proposal to adjust the share repurchase plan was approved with 99.8136% of votes [18] Legal Opinions - The legal opinion provided by Hunan Qiyuan Law Firm confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [20]