Yunnan Aluminium (SZ:000807) Zheng Quan Ri Bao·2025-12-10 07:18Meeting Details - The shareholder meeting of Yunnan Aluminum Co., Ltd. (referred to as "the company") was held on December 9, 2025, at 10:00 AM, with online voting available from 9:15 AM to 3:00 PM [4][5] - The meeting was attended by 949 shareholders and authorized representatives, holding a total of 2,096,376,290 shares, which represents 60.4499% of the company's total shares [7] - The meeting was legally convened and complied with relevant laws and regulations [6] Proposal Voting Results - The proposal to elect Mr. Zhang Dejiao as a director was approved with 2,088,218,200 votes in favor, accounting for 99.6109% of the valid votes [9] - A total of 8,057,071 votes were against the proposal, representing 0.3843% of the valid votes, and 101,019 votes were abstained [10] - Among minority investors, 98.7178% voted in favor of the proposal [11] Legal Opinions - The meeting was witnessed by lawyers from Yunnan Haihe Law Firm, who confirmed that the meeting's procedures and results were in compliance with applicable laws and regulations [13] Board Meeting Details - The 20th meeting of the 9th Board of Directors was held on the same day, December 9, 2025, with all 11 directors present [17] - The board approved the election of Mr. Zhang Dejiao as the chairman of the board, effective immediately [19] - The company will complete the necessary registration changes for the legal representative [20] Background of the New Chairman - Mr. Zhang Dejiao has extensive experience in the aluminum industry, having held various positions in companies such as Lanzhou Aluminum Co., Ltd. and China Aluminum Corporation [22] - He does not have any disqualifications or legal issues that would prevent him from serving as a director [23]