TMD(SZ:000762) Shang Hai Zheng Quan Bao·2026-01-08 18:09Group 1 - The core point of the article is the announcement of the 2026 first extraordinary general meeting of shareholders of Tibet Mining Development Co., Ltd, which was held without any rejected proposals [1][17]. - The meeting was held on January 8, 2026, at 14:30, with both on-site and online voting options available [1][2][3]. - The meeting was convened by the board of directors and presided over by the vice chairman, Ms. Nila, ensuring compliance with relevant laws and regulations [4][5]. Group 2 - A total of 738 shareholders and representatives attended the meeting, representing 115,055,542 shares, which accounts for 22.0913% of the total voting rights [5]. - Among the attendees, 1 shareholder voted on-site, representing 108,733,483 shares (20.8774%), while 737 shareholders voted online, representing 6,322,059 shares (1.2139%) [6][7]. - The participation of small and medium shareholders included 737 individuals voting online, representing 6,322,059 shares (1.2139%) [8][10]. Group 3 - The meeting reviewed and approved one proposal: the election of Mr. Cai Fangwei as a non-independent director of the eighth board of directors [12]. - The overall voting results showed that 114,052,102 shares (99.1279%) were in favor, 909,840 shares (0.7908%) opposed, and 93,600 shares (0.0814%) abstained [12]. - For small and medium shareholders, 5,318,619 shares (84.1280%) voted in favor, while 909,840 shares (14.3915%) opposed, and 93,600 shares (1.4805%) abstained [13]. Group 4 - The legal opinion provided by Beijing Jinkai (Chengdu) Law Firm confirmed that the meeting was convened and conducted in accordance with legal and regulatory requirements, and the resolutions passed were valid [15]. - The meeting documentation includes the signed resolutions and the legal opinion letter from the law firm [16].