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Western Mining announced that on July 16, 2026, the company's 2026 second extraordinary shareholders' meeting was held in Xining, Qinghai Province. Shareholders attending the meeting held 45.8348% of the total voting shares of the company. Using a combination of on-site voting and online voting, the meeting deliberated and passed a bill on the company's holding subsidiary to increase the capital of its wholly-owned subsidiary and transfer its exploration and prospecting rights to the wholly-owned subsidiary. The approval ratio of A-share shareholders was 99.9324%, and the percentage of shareholders below 5% agreed 99.7666%. Qinghai Shuren Law Firm witnessed the legality and effectiveness of this shareholders' meeting.

Zhitongcaijing·07/16/2026 10:09:12
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Western Mining announced that on July 16, 2026, the company's 2026 second extraordinary shareholders' meeting was held in Xining, Qinghai Province. Shareholders attending the meeting held 45.8348% of the total voting shares of the company. Using a combination of on-site voting and online voting, the meeting deliberated and passed a bill on the company's holding subsidiary to increase the capital of its wholly-owned subsidiary and transfer its exploration and prospecting rights to the wholly-owned subsidiary. The approval ratio of A-share shareholders was 99.9324%, and the percentage of shareholders below 5% agreed 99.7666%. Qinghai Shuren Law Firm witnessed the legality and effectiveness of this shareholders' meeting.