山金国际（000975）披露股东会决议公告，12月25日股价下跌2.86%

Core Points - The stock of Shanjin International (000975) closed at 24.08 yuan on December 25, 2025, down 2.86% from the previous trading day, with a total market capitalization of 66.863 billion yuan [1] - The company held its fourth extraordinary general meeting of shareholders on December 25, 2025, with 646 attendees representing 54.5493% of the total voting shares [1] - The meeting approved four proposals, including the reappointment of the auditing firm for 2025, donations for 2026, derivative hedging transactions by subsidiaries, and a guarantee limit for subsidiaries, with the guarantee proposal requiring a special resolution that passed with over two-thirds of the valid voting shares [1] - A legal opinion was provided by Beijing Jingtian & Gongcheng Law Firm, confirming the legality of the meeting's procedures and the validity of the voting results [1] Summary by Categories Stock Performance - Shanjin International's stock price decreased to 24.08 yuan, with a trading volume of 8.21 billion yuan and a turnover rate of 1.34% on the day of the meeting [1] Shareholder Meeting - The fourth extraordinary general meeting was conducted using a combination of in-person and online voting, with a significant turnout of shareholders [1] - The meeting's agenda included important financial and operational decisions for the company [1] Legal Compliance - The legal opinion issued confirmed that the meeting was conducted in accordance with legal requirements, ensuring the integrity of the decisions made [1]