盛屯矿业集团股份有限公司2025年第二次临时股东会决议公告

Group 1 - The second extraordinary general meeting of shareholders for Shengtun Mining Group Co., Ltd. was held on November 28, 2025, at the company's conference room in Xiamen, Fujian Province [2][4] - There were no rejected resolutions during the meeting, and the voting process complied with the Company Law and the company's articles of association [2][6] - The meeting was presided over by Chairman Xiong Bo, with all seven current directors and the board secretary in attendance [5][4] Group 2 - The meeting was witnessed by Beijing Dacheng (Xiamen) Law Firm, confirming that the convening and conducting of the meeting adhered to legal and regulatory requirements [7] - The resolutions passed at the meeting required more than half of the valid voting rights held by attendees to be approved [6] - The announcement was made by Shengtun Mining Group Co., Ltd. on November 29, 2025 [10]