ZHUYE GP(SH:600961) Shang Hai Zheng Quan Bao·2025-11-27 19:50Meeting Overview - The third temporary shareholders' meeting of Zhuzhou Smelter Group Co., Ltd. was held on November 27, 2025, at the company's conference room in Hunan Province [1] - The meeting was legally convened and presided over by the company's general manager, Mr. Tan Yingfei, with a combination of on-site and online voting methods [1] Attendance and Voting - All 8 current directors and the board secretary, Mr. Chen Xiangjun, attended the meeting, along with some senior executives [2] - The meeting had no rejected resolutions, and the voting procedures complied with the Company Law and the company's articles of association [1][2] Agenda Items - The first agenda item involved adjusting the estimated amount for daily related party transactions for 2025, which was approved [2] - Related shareholders, including Hunan Nonferrous Metals Holding Group Co., Ltd. and Zhuzhou Smelter Group Co., Ltd., abstained from voting due to their connection with the ultimate controlling shareholder, China Minmetals Corporation [3] Legal Verification - The meeting was witnessed by Hunan Junjian Law Firm, with lawyers Xu Chengjie and Li Fengyun confirming that all procedures and voting results were in compliance with relevant laws and regulations [3]