Meeting Overview - The third extraordinary general meeting of shareholders for Beijing Zhongke Jincai Technology Co., Ltd. was held on September 26, 2025, at 14:00 in Beijing [3] - The meeting utilized both on-site and online voting methods, with specific time slots for each voting method [3] - A total of 783 shareholders and their authorized representatives attended, representing 61,152,051 shares, which is 17.9831% of the total shares [4] Voting Results - All proposed resolutions were approved without any rejected proposals [2] - The resolution to amend the company's governance systems received significant support, with 97.8483% of votes in favor for the amendment of the "Rules of Procedure for Shareholders' Meetings" [6] - The resolution to amend the "Rules of Procedure for Board Meetings" also passed with 97.8362% approval [9] - Other governance amendments, including the "Related Party Transaction Decision-Making System" and "External Guarantee Management System," received similar high approval rates, ranging from 97.8167% to 97.8422% [10][12][14] Shareholder Participation - Among the attending shareholders, 5 participated in on-site voting, representing 34,670,287 shares (10.1956% of total shares), while 778 participated online, representing 26,481,764 shares (7.7876% of total shares) [4] - Small and medium-sized investors showed strong support for the governance amendments, with approval rates exceeding 95% across various resolutions [7][11][13][16] Legal Opinion - The meeting's procedures and voting results were confirmed as compliant with relevant laws and regulations by Beijing Kangda Law Firm [23]

Core Points - The board of directors of China Metallurgical Group Corporation (referred to as "the company") held its 74th meeting on July 23, 2025, with a combination of in-person and video attendance [1] - The meeting was chaired by director Bai Xiaohu due to the absence of Chairman Chen Jianguang, who delegated his voting rights [1] Group 1 - The meeting approved the revision of the working rules for five specialized committees, including the Audit Committee and the Remuneration and Assessment Committee, with a unanimous vote of seven in favor [2] - The company agreed to renew the directors and officers liability insurance for the year 2025, with Huatai Property Insurance Co., Ltd. as the primary insurer covering 75% and China People's Property Insurance Co., Ltd. as a co-insurer covering 25% [3] - The insurance period is set for 12 months, from August 1, 2025, to July 31, 2026, with a total compensation limit of RMB 100 million and an annual premium of RMB 327,000 [3]