Qinghai Salt Lake Industry (SZ:000792) Shang Hai Zheng Quan Bao·2026-01-16 19:34Meeting Overview - The first temporary shareholders' meeting of Qinghai Salt Lake Industry Co., Ltd. was held on January 16, 2026, at 15:00 [3] - The meeting was conducted at Wukuang Hairun Hotel, Xining, Qinghai Province [3] - The meeting combined on-site voting and online voting [4] Attendance - A total of 2,191 shareholders (and their agents) attended the meeting, representing 2,248,200,878 shares, which is 42.4864% of the total voting shares [5] - Among them, 5 shareholders attended the meeting in person, representing 682,735,895 shares (12.9023%) [5] - 2,186 shareholders voted through the Shenzhen Stock Exchange trading system and internet voting, representing 1,565,464,983 shares (29.5841%) [5] Resolutions - The meeting approved several resolutions, including: - Cash acquisition of 51% equity in Wukuang Salt Lake Co., Ltd. and related transactions [6] - Estimated daily related transactions for 2026 [6] - Related transactions with China Minmetals Corporation and its subsidiaries [7] - Related transactions with China Salt Lake Industry Group and its subsidiaries [7] - Related transactions with Sinochem Fertilizer for product sales [7] - Related transactions with subsidiaries of Qinghai State-owned Assets Investment Management Co., Ltd. [7] - Related banking transactions including deposits and acceptance bill custody [7] Legal Compliance - The meeting was witnessed by lawyers from Taihe Tai (Xining) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]