云南锡业股份有限公司关于召开2026年第二次临时股东会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2026 on February 12, 2026, at 15:00 [3] - The meeting will be conducted both in-person and via online voting [5] - The record date for shareholders to attend the meeting is February 3, 2026 [6] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on February 12, 2026, during specified trading hours [4][16] - The voting will be non-cumulative, and shareholders must choose one voting method: in-person, trading system, or internet voting [5][16] Attendance and Registration - All ordinary shareholders registered by the record date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [6][7] - Registration for attending the meeting can be done in person or via fax/email for remote shareholders [11] Agenda and Proposals - The meeting will review proposals that have been approved by the board on January 26, 2026, including the termination of a share repurchase plan [9] - The proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [9][10]