中钢天源股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 26, 2026, at 14:00, with both on-site and online voting options available [3][5][6] - The meeting was convened by the company's board of directors and presided over by Chairman Wu Gang [6][7] Attendance - A total of 320 shareholders attended the meeting, representing 283,763,587 shares, which is 37.6402% of the company's total share capital of 753,883,706 shares [8] - Among the attendees, 5 shareholders participated in on-site voting, representing 249,321,261 shares (33.0716%), while 315 shareholders voted online, representing 34,442,326 shares (4.5687%) [8] Proposal Voting Results - The following proposals were reviewed and approved during the meeting: 1. Termination of Certain Fundraising Projects and Change of Fund Usage: Approved by 281,606,652 shares (99.2399%), with 849,000 shares against (0.2992%) and 1,307,935 shares abstaining [10][11] 2. Estimated Daily Related Transactions for 2026: Approved by 25,428,895 shares (73.8304%), with 7,873,696 shares against (22.8605%) and 1,139,735 shares abstaining [12] 3. Supplementing Non-Independent Directors to the Eighth Board: Approved by 281,370,552 shares (99.1567%), with 1,239,500 shares against (0.4368%) and 1,153,535 shares abstaining [13] 4. Purchase of Liability Insurance for Directors and Senior Management: Approved by 274,339,956 shares (96.6791%), with 8,258,296 shares against (2.9103%) and 1,165,335 shares abstaining [14] Legal Opinion - The legal opinion provided by Beijing Junzhi Law Firm confirmed that the meeting's convening, procedures, and voting results complied with relevant laws, regulations, and the company's articles of association, rendering the resolutions valid [15]