金浦钛业股份有限公司 2025年第五次临时股东会决议公告

Meeting Details - The fifth extraordinary general meeting of shareholders was held on December 17, 2025, at 14:00 [1] - The meeting was conducted both in-person and via online voting [2] - The meeting was convened by the company's board of directors and presided over by Chairwoman Guo Yanjun [2] Attendance - A total of 391 shareholders attended the meeting, representing 151,497,839 shares, which is 15.3519% of the total voting shares [3] - Among them, 1 shareholder attended in person, representing 145,324,131 shares (14.7263%), while 390 shareholders participated via online voting, representing 6,173,708 shares (0.6256%) [3][4] Proposal Review and Voting Results - No proposals were rejected during the meeting [6] - The meeting reviewed a proposal to change the company's auditing firm for 2025, which received 149,139,891 votes in favor (98.4436%), 2,158,048 votes against (1.4245%), and 199,900 abstentions (0.1319%) [7] - Among minority shareholders, 3,815,760 votes were in favor (61.8066%), while 2,158,048 votes were against (34.9555%), and 199,900 abstained (3.2379%) [8] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting processes complied with relevant laws and regulations [10][25] - The legal opinion concluded that the resolutions passed during the meeting were legitimate and valid [25]