Humon Share(SZ:002237) Shang Hai Zheng Quan Bao·2026-02-03 19:23Meeting Details - The first temporary shareholders' meeting of 2026 was held on February 3, 2026, at 14:30 [1] - The meeting was convened by the board of directors and conducted both in-person and via online voting [2] - A total of 682 shareholders attended, representing 652,262,243 shares, which is 45.6137% of the total voting shares [3] Voting Results - The proposal to elect a non-independent director was approved with 650,341,030 shares in favor, accounting for 99.7055% of the valid votes [7] - The proposal regarding daily related transactions with Jiangxi Copper Co., Ltd. received 128,550,104 votes in favor, representing 98.6895% of the valid votes [9] - The proposal to sign a financial service agreement with Jiangxi Copper Co., Ltd. was approved with 125,739,085 shares in favor, which is 96.5315% of the valid votes [10] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [11]