新疆合金投资股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders in 2025, which did not encounter any rejected proposals [1][2] - The meeting was conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the proceedings [7][17] Meeting Details - The meeting took place on November 5, 2025, with both on-site and online voting options available [3][5] - A total of 179 shareholders attended, representing 82,363,775 shares, which is 21.3873% of the total voting shares [8] - Among the attendees, 178 were small shareholders, representing 2,484,200 shares, or 0.6451% of the total voting shares [9][11] Resolutions Passed - The proposal to increase the expected external guarantee limit for 2025 was approved, with 98.7739% of the votes in favor [13] - The proposal to change the company's business scope and amend the Articles of Association was also approved, with 99.0366% of the votes in favor [15] Legal Opinions - The legal opinions provided by Beijing Zhide Law Firm confirmed that the meeting's procedures and resolutions complied with applicable laws and regulations [17]