Yintai Gold shareholders approve audit firm, donations, and derivatives

Yintai Gold (SZSE:000975) announced the resolutions from its fourth extraordinary general meeting of shareholders in 2025, held on December 25. A total of 646 shareholders, representing 1,513,682,068 shares or 54.5493% of voting rights, participated. All proposals presented were passed without any rejections.

Shareholders overwhelmingly approved the re-appointment of the 2025 audit firm, with 99.9649% of votes in favor. The proposal for the company's 2026 external donation budget also passed, receiving 96.9046% of votes. Additionally, the motion allowing subsidiaries to conduct derivative hedging transactions was approved with 99.9452% in favor.

A significant proposal regarding the estimated guarantee limit for subsidiaries also passed, securing 97.0199% of the votes. This resolution, being a special resolution, required and received more than two-thirds of the effective voting shares from attending shareholders or their representatives.