Core Points - The company held its third extraordinary general meeting of shareholders on November 14, 2025, with both on-site and online voting options available [4][5][6] - A total of 209 shareholders participated, representing 18,805,774 voting shares, which is 5.7480% of the total voting shares [7] - The meeting approved two major proposals regarding financing and guarantees from banks and non-bank financial institutions [9][10] Meeting Details - The meeting was convened by the company's board of directors and chaired by the chairman, Mr. Chen Qifeng [6] - The meeting complied with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [6][11] - The record date for shareholders to participate was set for November 7, 2025 [6] Voting Results - The proposal for the company and its subsidiaries to apply for financing from banks and provide guarantees was approved with 98.5765% of the votes in favor [9] - The proposal for financing from non-bank financial institutions also received strong support, with 98.4521% approval [10] - Among minority investors, 66.0009% supported the bank financing proposal, while 63.0290% supported the non-bank financing proposal [9][10] Legal Opinion - The meeting was witnessed by lawyers from Beijing Jingtian & Gongcheng Law Firm, who confirmed that the meeting's procedures and voting results were legally valid [11] Documentation - The resolutions from the meeting and the legal opinion letter are available for review [12]
广东翔鹭钨业股份有限公司2025年第三次临时股东会决议公告