001203SZSE

Announcement of the First Extraordinary Shareholders' Meeting Resolutions in 2026

Dazhong Mining Co., Ltd.··13 pages

✨ AI Summary

This announcement details the resolutions from the first extraordinary shareholders' meeting of 2026 held by Dazhong Mining Co., Ltd. Key decisions include the approval of various proposals related to stock issuance and financial management. The meeting confirmed the participation of 479 representatives, with significant voting results reflecting shareholder support for the proposed actions.

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Full Translation

AI Translation· azure_openai

Special Instructions:

  1. This shareholders' meeting does not propose any resolutions.
  2. This shareholders' meeting will not change the resolutions that have been passed.

I. Meeting Invitation and Attendance

(1) Meeting Invitation

  1. Shareholders' meeting: First extraordinary shareholders' meeting of 2026.
  2. Company: Dazhong Mining Co., Ltd. (hereinafter referred to as "the Company").
  3. Meeting opening method: The Company will hold the sixth board meeting on May 14, 2026, and the second extraordinary shareholders' meeting on June 1, 2026.

II. Meeting Attendance Situation

(1) Meeting Attendance Situation

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