河南豫光金铅股份有限公司2025年第六次临时股东会决议公告

Group 1 - The core point of the announcement is the decision made during the sixth temporary shareholders' meeting of Henan Yuguang Gold Lead Co., Ltd., which included the approval of two significant proposals related to related party transactions [1][4]. - The meeting was held on November 11, 2025, at the company's conference room in Jiyuan City, Henan Province, with all nine current directors present [2][3]. - The voting method combined on-site and online voting, and the meeting was chaired by the chairman, Mr. Zhao Jingang, in compliance with the Company Law and the company's articles of association [2][4]. Group 2 - Two proposals were reviewed and approved: one regarding providing guarantees to related parties and another concerning the adjustment of the estimated amount for daily related transactions for 2025 [4][5]. - The related party, Henan Yuguang Group Co., Ltd., abstained from voting on these proposals due to their nature [5]. - The meeting was witnessed by lawyers from Beijing Junzhi Law Firm, confirming that the meeting's procedures and resolutions were in accordance with legal regulations and the company's articles of association [5].