Meeting Overview - The shareholders' meeting was held on December 1, 2025, at the company's conference room in Urumqi [1] - The meeting was chaired by the chairman, Mr. Qi Xinhui, and utilized a combination of on-site and online voting methods [1] Attendance - All 9 current directors attended the meeting, along with the board secretary, Mr. Sun Jianhua, and other senior executives [2] Agenda and Resolutions - A key agenda item was the proposal regarding the subsidiary's new daily related transactions, which was approved [3] - The related shareholder, Xinjiang Nonferrous Metals Industry (Group) Co., Ltd., abstained from voting on this proposal [3] Legal Verification - The meeting was witnessed by Beijing Haotian (Urumqi) Law Firm, with lawyers Nie Xiaojing and Wang Xiling present [4] - The lawyers confirmed that the meeting's convening, procedures, attendance, and voting complied with relevant laws and regulations, deeming the resolutions valid [5]
西部黄金股份有限公司2025年第四次临时股东会决议公告