广晟有色金属股份有限公司2025年第四次临时股东会决议公告

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholder meeting was held on November 17, 2025, at the conference room of Guangsheng Wanbo City, Guangzhou [1] - The meeting was presided over by Chairman Yang Jie, and the convening, holding, and voting methods complied with the Company Law, Articles of Association, and relevant rules [1] Group 2 - The following non-cumulative voting proposals were approved: 1. Proposal for purchasing liability insurance for directors and senior management 2. Proposal for using reserve funds to cover losses 3. Proposal for reappointing Dahua Certified Public Accountants as the company's annual audit institution for 2025 [2] - The proposals were reviewed and approved by the company's ninth board of directors at the eighth meeting in 2025, with details disclosed on October 31, 2025, on the Shanghai Stock Exchange website [3] Group 3 - The legal witness for the shareholder meeting was Guangdong Lianyue Law Firm, with lawyers Lu Limei and Chen Huajian present [4] - The lawyers concluded that the convening, holding procedures, and voting methods of the temporary shareholder meeting complied with the Company Law, Shareholder Meeting Rules, and Articles of Association, and the attendees had valid qualifications [4]