Securities Code: 001337 Securities Abbreviation: Sichuan Golden Announcement No.: 2026-028
Sichuan Golden Mining Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Meeting Convening and Attendance
(I) Meeting Convening
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Meeting Time (1) On-site Meeting Time: 15:30 on April 28, 2026 (Tuesday). (2) Online Voting Time: April 28, 2026 (Tuesday), including: ① Online voting time through the Shenzhen Stock Exchange trading system: April 28, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; ② Online voting time through the internet voting system: April 28, 2026, 9:15—15:00.
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Meeting Location 4th Floor, South Building, Trax International Plaza, No. 145 Tian Tai Road, High-tech Zone, Chengdu City, Sichuan Province.
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Meeting Method The meeting was held through a combination of on-site voting and online voting.
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Meeting Convener The Company's Board of Directors.
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Meeting Presider The meeting was presided over by Chairman Mr. Feng Xiyao.
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The convening, holding, and voting procedures of this meeting comply with relevant laws, regulations, and the "Articles of Association" and other relevant provisions.
(II) Meeting Attendance
- Shareholder and Shareholder Representative Attendance
| Attendance Type | Number of Attendees (Persons) | Shares Represented (Shares) | Percentage of Total Voting Shares (%) |
|---|---|---|---|
| Shareholders and shareholder representatives attending the meeting | 353 | 251,664,380 | 59.9201 |
| Of which: Shareholders and shareholder representatives attending via on-site voting | 7 | 250,977,580 | 59.7566 |
| Shareholders and shareholder representatives attending via online voting | 346 | 686,800 | 0.1635 |
| Small and medium shareholders and shareholder representatives attending the meeting | 349 | 746,900 | 0.1778 |
| Of which: Small and medium shareholders and shareholder representatives attending via on-site voting | 3 | 60,100 | 0.0143 |
| Small and medium shareholders and shareholder representatives attending via online voting | 346 | 686,800 | 0.1635 |