葫芦岛锌业股份有限公司关于2025年第二次临时股东会决议公告

Meeting Overview - The second temporary shareholders' meeting for 2025 was held on December 9, 2025, with a total of 612 participants representing 359,633,244 shares, accounting for 22.2596% of the company's total shares [3][6] - The meeting was conducted in compliance with relevant laws and regulations, ensuring its legality and validity [4][19] Voting Results - The following proposals were approved during the meeting: 1. Proposal to increase the futures hedging business quota for 2025, with 356,251,255 shares in favor, representing 99.0596% of the valid votes [8] 2. Proposal for conducting futures hedging business in 2026, with 356,169,866 shares in favor, representing 99.0370% of the valid votes [11] 3. Proposal for the estimated daily related party transactions for 2026, with 22,915,089 shares in favor from non-related shareholders, representing 84.7727% of the valid votes [15] Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures, participant qualifications, and voting processes complied with the relevant laws and regulations, affirming the legality of the resolutions passed [19]