五矿资本股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 15, 2025, at 14:00 in Beijing [1][3] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange system [1][2] - Shareholders can vote online on the day of the meeting during specified trading hours [1][2] Group 2 - The meeting agenda includes the review of proposals that have been approved by the company's board of directors [4][5] - There are no special resolutions or proposals requiring separate voting for minority investors [5] - Related shareholders, specifically China Minmetals Corporation and Changsha Research Institute of Mining and Metallurgy, are required to abstain from voting on all proposals [5] Group 3 - Shareholders must complete voting for all proposals before submission [8] - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [9] - Registration for attendance can be done in person or through authorized representatives, with specific documentation required [11][12]