五矿资本股份有限公司2025年第三次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on November 10, 2025, at the Asia Hotel in Beijing [1] - The meeting was chaired by the company's chairman, Zhao Ligong, and combined on-site and online voting methods were used [1] - All 9 current directors attended the meeting, along with the board secretary and some senior management [1] Resolutions - A key resolution regarding the reappointment of the financial report and internal control audit institution for the year 2025 was approved [1] - The voting process and results were in compliance with the Company Law and the company's articles of association [1][3] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Zhou Shuyiao and Tan Cheng present [2] - The legal opinion concluded that the meeting's procedures and voting results were legitimate and valid [3]