河南豫光金铅股份有限公司2026年第一次临时股东会决议公告

Group 1 - The first extraordinary general meeting of shareholders for Henan Yuguang Gold Lead Co., Ltd. was held on February 9, 2026, at the company's conference room [2] - The meeting was conducted in accordance with the Company Law and the Articles of Association, utilizing a combination of on-site and online voting [2][5] - All nine current directors and the board secretary attended the meeting, along with other senior executives [3][4] Group 2 - Several proposals were reviewed and approved during the meeting, including the proposal for the company to engage in commodity futures and foreign exchange derivative business for 2026 [5] - The proposal to provide a guarantee limit for the wholly-owned subsidiary was also approved [5] - The meeting included the approval of related party transactions for 2025 and estimated related party transactions for 2026, with the related party, Henan Yuguang Group Co., Ltd., abstaining from voting on certain proposals [6] - The proposal to change the company's registered capital and amend the Articles of Association was approved [6] Group 3 - The meeting was witnessed by Beijing Junzhi Law Firm, and the lawyers confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [7]