金诚信矿业管理股份有限公司 2026年第二次临时股东会决议公告

Group 1 - The company held its second extraordinary general meeting of shareholders on February 26, 2026, in Beijing, with no resolutions being rejected [2] - The meeting was convened by the board of directors and chaired by Mr. Wang Qinghai, using a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All nine current directors and the board secretary attended the meeting, along with some senior management and a witnessing lawyer [3] Group 2 - One of the key resolutions approved was regarding the change in the acquisition arrangement of CMH Company in Colombia, which was passed by a majority of the voting rights held by attending shareholders [4][6] - The company ensured that all resolutions were counted separately for minority investors, and Mr. Wang Qinghai abstained from voting due to his position in the counterparty [5] - The meeting's legal procedures were verified by Beijing Guofeng Law Firm, confirming that the meeting was convened and conducted in accordance with legal requirements [7] Group 3 - The company announced the resignation of Vice President Mr. Wang Gang due to personal reasons, effective upon the delivery of his resignation letter to the board [10][11] - Mr. Wang Gang's resignation will not affect the company's daily operations, and he did not hold any company shares during his tenure [12] - The board expressed gratitude for Mr. Wang Gang's contributions to the company's development during his time in office [12]