西部矿业股份有限公司2025年第二次临时股东会决议公告

Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Western Mining Co., Ltd. on November 12, 2025, with no resolutions being rejected [1][2]. - The meeting was held at the Western Mining Haiku Business Center in Xining, Qinghai Province, and included both ordinary and preferred shareholders [2][3]. - The meeting was convened by the eighth board of directors and chaired by Vice Chairman Zhong Yongsheng, with a combination of on-site and online voting methods [3][4]. Group 2 - One of the key resolutions passed was regarding the company's subsidiary, Tibet Yulong Copper Co., Ltd., successfully bidding for the exploration rights of the Chating polymetallic mine in Xuanzhou District, Anhui Province [3]. - The legal opinion provided by the Qinghai Shuren Law Firm confirmed that the meeting's procedures, attendance, and voting conformed to the relevant laws and regulations [4].