四川金顶（集团）股份有限公司2025年第四次临时股东会决议公告

Meeting Overview - The shareholders' meeting was held on November 18, 2025, at the company's office in Emeishan, Sichuan Province [1] - The meeting was convened by the board of directors and was presided over by Chairman Liang Fei, utilizing both on-site and online voting methods [1] Attendance and Voting - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to work commitments [1] - The company secretary and two deputy general managers were present, indicating a significant level of management involvement [1] Proposal Review - A key proposal to reappoint Zhongshun Yatai Accounting Firm as the auditor for the company's 2025 financial statements was approved [2] - The voting process for this proposal was conducted separately for minority investors, highlighting the company's commitment to protecting their interests [2] Legal Verification - The meeting was witnessed by Taihe Tai Law Firm, confirming that all procedures and qualifications met legal requirements [3] - The legal opinion concluded that the resolutions made during the meeting were legitimate and valid [3]