NFC(SZ:000758) Xin Lang Cai Jing·2026-02-27 19:29Meeting Information - The second temporary shareholders' meeting of China Nonferrous Metal Construction Co., Ltd. was held on February 27, 2026, at 14:30 [2] - The meeting took place at the South Building of China Nonferrous Tower, Beijing [2] - The meeting was convened by the company's 10th Board of Directors and was conducted through a combination of on-site and online voting [2][3] Attendance - A total of 1,233 shareholders attended the meeting, representing 742,210,277 shares, which is 37.2888% of the total voting shares [4] - Of these, 5 shareholders attended in person, representing 704,989,279 shares (35.4188%), while 1,228 shareholders participated via online voting, representing 37,220,998 shares (1.8700%) [5][6] Proposal Review and Voting Results - Proposal 1: Election of additional directors was approved with 741,231,871 votes in favor (99.8682%) [11] - Proposal 2: Establishment of a compensation management system for directors and senior management was approved with 741,102,334 votes in favor (99.8507%) [14] - Proposal 3: Director compensation plan was approved with 740,669,912 votes in favor (99.8198%) [17] - Proposal 4: Loan application from a subsidiary to a wholly-owned subsidiary of the controlling shareholder was approved with 36,315,633 votes in favor (96.7462%) [20] - Proposal 5: Renewal of the financial service agreement with a subsidiary was approved with 34,196,130 votes in favor (91.0998%) [22] Legal Opinion - The legal opinion provided by Shanghai Fangda (Beijing) Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations [24]