Meeting Overview - The fourth extraordinary general meeting of shareholders for 2025 was convened by the company's fourth board of directors [3] - The meeting was held on November 26, 2025, at 14:30, in the conference room on the third floor of the company located at No. 18 Linqionggang Road, Lhasa Economic and Technological Development Zone [4][6] - A combination of on-site and online voting was utilized for the meeting [6] Attendance - A total of 391 shareholders and their representatives attended the meeting, representing 163,521,958 shares, which is 59.0234% of the total voting shares [7] - Among the attendees, 390 were small investors, representing 4,540,964 shares, or 1.6391% of the total voting shares [7] - The meeting included participation from company directors, supervisors, the board secretary, and senior management, as well as legal representatives from Tibet Mount Everest Law Firm [7] Proposal Voting Results - The proposal to cancel the supervisory board, change the company's registered capital, and amend the articles of association was approved with 163,125,808 votes in favor, accounting for 99.7577% of the valid votes [9] - Small shareholders voted 4,144,814 shares in favor, representing 91.2761% of the small shareholders' valid votes [10] - The proposal to elect a non-independent director to the fourth board of directors was also approved with 163,118,408 votes in favor, or 99.7532% of the valid votes [10] - Small shareholders voted 4,137,414 shares in favor, representing 91.1131% of the small shareholders' valid votes [11] Legal Opinion - The legal representatives from Tibet Mount Everest Law Firm confirmed that the meeting was convened and conducted in accordance with legal and regulatory requirements, and that the voting procedures and results were valid [13]
西藏高争民爆股份有限公司2025年第四次临时股东大会决议公告