Henan Yuguang shareholders approve increased futures trading quota

Henan Yuguang Gold & Lead Co., Ltd. announced that its fifth extraordinary general meeting of shareholders for 2025 was held on October 16, 2025, in Jiyuan City, Henan Province. The meeting, chaired by chairman Zhao Jingang, saw 1,221 shareholders and proxies attend, representing 381,978,638 voting shares, or 35.0332% of the total voting shares. All nine directors were present, along with the board secretary.

The meeting's sole agenda item was to increase the company's commodity futures trading margin limit for 2025. The proposal passed with overwhelming support, receiving 379,691,408 votes in favor (99.4012%), 1,793,400 votes against (0.4695%), and 493,830 abstentions (0.1293%).

Lawyers Deng Wensheng and Wang Xiao from Beijing Junzhi Law Firm confirmed the resolutions were legally effective, verifying the meeting's convening, attendance, and voting procedures complied with relevant laws and company articles.