ZHUYE GP(SH:600961) Shang Hai Zheng Quan Bao·2025-12-26 18:38Meeting Overview - The fourth temporary shareholders' meeting of Zhuzhou Smelter Group Co., Ltd. was held on December 26, 2025, at the company's conference room in Hunan Province [2]. - The meeting was convened by the board of directors and chaired by Chairman Peng Shuguang, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2]. Attendance and Voting - All 9 current directors and the board secretary, Chen Xiangjun, attended the meeting, along with some senior executives [3]. - There were no rejected resolutions during the meeting [2]. Resolutions Passed - The following proposals were approved: 1. Proposal on the expected daily related transactions for 2026 [4]. 2. Proposal for the company to engage in commodity futures hedging and foreign exchange derivative business for 2026 [4]. 3. Feasibility analysis report on engaging in commodity futures hedging [4]. 4. Feasibility analysis report on engaging in foreign exchange derivative business [4]. Related Party Transactions - The first proposal involves related party transactions, with shareholders Hunan Nonferrous Metals Holding Group Co., Ltd. and Zhuzhou Smelter Group Co., Ltd. being related shareholders under the ultimate control of China Minmetals Corporation. These shareholders abstained from voting due to their interests [5]. Legal Compliance - The meeting was witnessed by Hunan Junjian Law Firm, with lawyers Xiong Ying and Li Fengyun confirming that the meeting's procedures, attendance qualifications, and voting results complied with relevant laws and regulations [6].