天山铝业集团股份有限公司2025年第三次临时股东会决议公告

Meeting Details - The shareholder meeting was held on December 18, 2025, at 14:45 in Shanghai [1] - The meeting combined on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1] - The equity registration date was December 11, 2025 [2] Attendance - A total of 581 participants attended the meeting, representing 2,310,398,974 shares, which is 50.3368% of the total voting shares [2] - Among the attendees, 8 participated in on-site voting, representing 1,746,200,576 shares (38.0446%), while 573 participated via online voting, representing 564,198,398 shares (12.2922%) [2] - 577 small shareholders participated, representing 566,994,098 shares (12.3531%) [2] Proposal Voting Results - The proposal for financing limits for 2026 was approved with 2,310,233,174 votes in favor (99.9928%) [4] - Small shareholders voted 566,828,298 shares in favor (99.9708%) for the financing proposal [5] - The proposal for external guarantee limits for 2026 was approved with 2,280,619,012 votes in favor (98.7110%) [6] - Small shareholders voted 537,214,136 shares in favor (94.7477%) for the guarantee proposal [7] - The proposal to change the company’s address and amend the articles of association was approved with 2,310,255,474 votes in favor (99.9938%) [8] - Small shareholders voted 566,850,598 shares in favor (99.9747%) for the address change proposal [9] Legal Opinion - The legal opinion was provided by Beijing Zhonglun Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [10]