云南省贵金属新材料控股集团股份有限公司关于公司向特定对象发行A股股票申请文件的第二轮审核问询函回复的提示性公告

Group 1 - The company, Yunnan Provincial Precious Metals New Materials Holding Group Co., Ltd., has received a second round inquiry letter from the Shanghai Stock Exchange regarding its application for a specific issuance of A-shares [1][2] - The company has conducted thorough research and addressed the inquiries raised in the letter, with the responses disclosed on the same day on the Shanghai Stock Exchange website [1] - The issuance of shares is subject to approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] Group 2 - The company held its third extraordinary general meeting of shareholders on December 25, 2025, at its headquarters in Kunming, Yunnan [4][5] - All resolutions presented at the meeting were approved, including the proposal to cancel the supervisory board and amend the company's articles of association [8][9] - The meeting was conducted in compliance with legal and regulatory requirements, as confirmed by the witnessing lawyers from Beijing Deheng Law Firm [9]