Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

✨ AI Summary

The first extraordinary shareholders' meeting of Shenzhen Zhongjin Lingnan Nonfemet Company Limited was held on March 31, 2026. Key decisions included the election of five non-independent directors and three independent directors, all approved by over half of the voting rights. Additionally, proposals for new related party transactions and a hedging plan for 2026 were also passed.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Securities Code: 000060
Securities Abbreviation: Zhongjin Lingnan
Announcement Number: 2026-016

Shenzhen Zhongjin Lingnan Nonfemet Company Limited
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

There were no proposals rejected at this shareholders' meeting.
This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.
The percentage of voting shares represented in this announcement is retained to four decimal places; any discrepancies in the sum of individual values and the total are due to rounding.

I. Meeting Time and Attendance

Meeting Time:
(1) On-site meeting time: March 31, 2026, at 14:30.
(2) Online voting time: March 31, 2026.
Among these:
(1) Specific time for online voting via the Shenzhen Stock Exchange trading system: March 31, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00;
(2) Specific time for online voting via the Shenzhen Stock Exchange internet voting system: March 31, 2026, from 9:15 to 15:00.
On-site meeting location: Multifunction Hall, 24th Floor, China Nonferrous Building, 6013 Shennan Avenue, Chegongmiao, Futian District, Shenzhen.
Meeting Method: Combination of on-site voting and online voting.
Convener: The company's board of directors.
Chairman: Mr. Yu Hong.
The convening of this meeting complies with the provisions of the Company Law and the Articles of Association.
Overall Attendance: A total of 977 shareholders (or their agents) attended the on-site meeting and participated in online voting, representing 1,384,111,264 shares, accounting for 31.1654% of the total shares of 4,441,172,458 as of March 24, 2026 (hereinafter referred to as "total shares of the company").

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.