西藏华钰矿业股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on January 22, 2026, at the Beijing branch of Tibet Huayu Mining Co., Ltd [1] - The meeting was presided over by Chairman Liu Liangkun, and voting was conducted through a combination of on-site and online methods [1][2] Attendance and Voting - All 9 current directors attended the meeting, along with the company secretary and other key executives [2] - The proposal regarding providing guarantees to Asia Pacific Mining was approved, receiving more than half of the valid voting rights held by attending shareholders [3] Legal Compliance - The meeting was witnessed by Beijing Deheng (Jinan) Law Firm, confirming that the procedures, attendance, and voting conformed to relevant laws and the company's articles of association [4]