证券代码：000612 证券简称：焦作万方 公告编号：2025-103

Meeting Details - The meeting was held on December 29, 2025, at 2:30 PM [4] - The location was the second-floor meeting room of the company in Ma Village, Jiaozuo City, Henan Province [5] - The meeting combined on-site and online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [5] Attendance - A total of 380 shareholders attended the meeting, representing 320,182,054 shares, which is 26.8564% of the total voting shares [8][10] - Among them, 377 were small shareholders, representing 27,823,363 shares, or 2.3338% of the total voting shares [10][12] - 9 directors, 2 senior management personnel, and 2 lawyers were present at the meeting [13] Proposal Voting Results - The proposal regarding daily related transactions with Zhejiang Jinliantong International Trade Co., Ltd. was approved with 89,146,163 votes in favor, accounting for 99.0476% of the valid votes [15] - Small shareholders voted 26,966,163 shares in favor, representing 96.9191% of the small shareholders' valid votes [16] - The proposal regarding daily related transactions with Jiaozuo Wanfang Group Co., Ltd. was also approved with 257,154,354 votes in favor, representing 99.6714% of the valid votes [17] - Small shareholders voted 26,975,663 shares in favor, accounting for 96.9533% of the small shareholders' valid votes [18] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [19][20]