紫金矿业- 紫金矿业集团股份有限公司2022年年度股东大会、2023年第一次A股类别股东大会、202

证券代码：601899        证券简称：紫金矿业       公告编号：2023-052              紫金矿业集团股份有限公司    大会、2023 年第一次 H 股类别股东大会决议公告      本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。重要内容提示：?   本次会议是否有否决议案：无一、     会议召开和出席情况(一)    股东大会召开的时间：2023 年 5 月 25 日(二)    股东大会召开的地点：福建省上杭县紫金大道 1 号公司总部 21 楼会议室(三)    出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况：其中：A 股股东人数                                      599       境外上市外资股股东人数（H 股）                           1其中：A 股股东持有股份总数                        8,744,900,830       境外上市外资股股东持有股份总数（H 股）           3,236,304,107份总数的比例（%）                               45.517800其中：A 股股东持股占股份总数的比例（%）                   33.222756      境外上市外资股股东持股占股份总数的比例（%）            12.295044权股份总数的比例（%）权股份总数的比例（%）(四)   表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。公司 2022 年年度股东大会、2023 年第一次 A 股类别股东大会、2023 年第一次 H股类别股东大会由公司董事会召集，会议由董事长陈景河先生主持，会议的召集、召开及表决方式符合《公司法》等有关法律、法规、规章及《公司章程》的规定。(五)   公司董事、监事和董事会秘书的出席情况  证券登记有限公司担任。二、     议案审议情况(一)    非累积投票议案  审议结果：通过表决情况：股东类型              同意                      反对                     弃权            票数           比例（%）       票数        比例（%）        票数        比例（%）  A股     8,738,940,366   99.931841    42,800   0.000489   5,917,664   0.067670  H股     3,231,293,203   99.845166 1,321,000   0.040818   3,689,904   0.114016普通股合    11,970,233,569   99.908429 1,363,800   0.011382   9,607,568   0.080189  计：  审议结果：通过表决情况：股东类型              同意                      反对                     弃权            票数           比例（%）       票数        比例（%）        票数        比例（%）  A股     8,738,940,366   99.931841    42,800   0.000489   5,917,664   0.067670  H股     3,231,293,203   99.845166 1,321,000   0.040818   3,689,904   0.114016普通股合    11,970,233,569   99.908429 1,363,800   0.011382   9,607,568   0.080189 计： 审议结果：通过表决情况：股东类型              同意                      反对                     弃权            票数           比例（%）       票数        比例（%）        票数        比例（%） A股      8,738,940,366   99.931841    42,800   0.000489   5,917,664   0.067670 H股      3,231,293,203   99.845166 1,321,000   0.040818   3,689,904   0.114016普通股合    11,970,233,569   99.908429 1,363,800   0.011382   9,607,568   0.080189 计： 审议结果：通过表决情况：股东类型              同意                      反对                     弃权            票数           比例（%）       票数        比例（%）        票数        比例（%） A股      8,738,219,256   99.923595   763,910   0.008735   5,917,664   0.067670 H股      3,224,595,649   99.638215 8,018,554   0.247769   3,689,904   0.114016普通股合    11,962,814,905   99.846509 8,782,464   0.073302   9,607,568   0.080189 计： 审议结果：通过表决情况：股东类型              同意                        反对                    弃权            票数            比例（%）       票数        比例（%）        票数        比例（%） A股      8,738,940,366    99.931841    42,800   0.000489   5,917,664   0.067670 H股      3,231,293,203    99.845166 1,321,000   0.040818   3,689,904   0.114016普通股合    11,970,233,569    99.908429 1,363,800   0.011382   9,607,568   0.080189 计： 审议结果：通过表决情况：股东类型               同意                       反对                    弃权             票数           比例（%）        票数       比例（%）        票数        比例（%） A股       8,738,858,666   99.930906   357,100   0.004084   5,685,064   0.065010 H股       3,236,227,203   99.997624    16,000   0.000494     60,904    0.001882普通股合     11,975,085,869   99.948928   373,100   0.003114   5,745,968   0.047958 计：  案 审议结果：通过表决情况：股东类型              同意                          反对                     弃权            票数           比例（%）          票数         比例（%）        票数        比例（%） A股     8,737,557,566    99.916028     1,644,900   0.018810   5,698,364   0.065162 H股     3,222,327,288    99.568124    13,915,915   0.429994     60,904    0.001882普通股合   11,959,884,854    99.822054    15,560,815   0.129877   5,759,268   0.048069 计： 审议结果：通过表决情况：股东类              同意                          反对                      弃权 型         票数           比例（%）           票数         比例（%）        票数        比例（%） A股     8,724,547,644   99.767257    14,634,822    0.167352   5,718,364   0.065391 H股     3,150,213,124   97.339836    86,023,079    2.658066     67,904    0.002098普通股    11,874,760,768   99.111574    100,657,901   0.840131   5,786,268   0.048295合计： 审议结果：通过表决情况：股东类型                  同意                        反对                      弃权             票数            比例（%）           票数         比例（%）        票数        比例（%） A股      8,728,519,017     99.812670    10,679,248    0.122120   5,702,565   0.065210 H股      3,152,183,729     97.400727    84,059,474    2.597391     60,904    0.001882普通股合    11,880,702,746     99.161168    94,738,722    0.790728   5,763,469   0.048104 计：  审议结果：通过表决情况：股东              同意                             反对                       弃权类型        票数          比例（%）              票数          比例（%）         票数        比例（%）A股    8,199,466,219   93.762827        539,732,047    6.171963   5,702,564   0.065210H股    1,499,515,076   46.334183   1,736,728,127      53.663935     60,904    0.001882普通    9,698,981,295   80.951635   2,276,460,174      19.000261   5,763,468   0.048104股合计：  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,071,812   99.910473    2,125,454   0.024305   5,703,564   0.065222 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,135,015   99.356743   71,305,454   0.595144   5,764,468   0.048113 计：  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计：  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,736,785,612   99.907201    2,412,654   0.027589   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,903,848,815   99.354354   71,592,654   0.597542   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812    99.910485     2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203    97.860495    69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015    99.356751    71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                           反对                     弃权           票数            比例（%）          票数         比例（%）        票数        比例（%） A股     8,737,072,812    99.910485     2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203    97.860495    69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015    99.356751    71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型              同意                          反对                     弃权            票数            比例（%）          票数        比例（%）        票数        比例（%） A股      8,739,153,366    99.934276      44,900    0.000514   5,702,564   0.065210 H股      3,232,011,203    99.867352 4,232,000      0.130766     60,904    0.001882普通股合    11,971,164,569    99.916199 4,276,900      0.035697   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型             同意                           反对                     弃权           票数            比例（%）          票数         比例（%）        票数        比例（%） A股     8,737,072,812    99.910485     2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203    97.860495    69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015    99.356751    71,305,454   0.595145   5,763,468   0.048104 计： 审议结果：通过表决情况：股东类型              同意                          反对                     弃权            票数            比例（%）          票数        比例（%）        票数        比例（%） A股      8,739,153,366    99.934276      44,900    0.000514   5,702,564   0.065210 H股      3,232,011,203    99.867352 4,232,000      0.130766     60,904    0.001882普通股合    11,971,164,569    99.916199 4,276,900      0.035697   5,763,468   0.048104 计：  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计：  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计：  的议案  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计：  案  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计：  分析报告（修订稿）的议案  审议结果：通过表决情况：股东类型              同意                      反对                     弃权            票数           比例（%）       票数        比例（%）        票数        比例（%）  A股     8,739,153,366   99.934276    44,900   0.000514   5,702,564   0.065210  H股     3,232,011,203   99.867352 4,232,000   0.130766     60,904    0.001882普通股合    11,971,164,569   99.916199 4,276,900   0.035697   5,763,468   0.048104 计：  审议结果：通过表决情况：股东类型              同意                      反对                     弃权            票数           比例（%）       票数        比例（%）        票数        比例（%）  A股     8,739,153,366   99.934276    44,900   0.000514   5,702,564   0.065210  H股     3,232,011,203   99.867352 4,232,000   0.130766     60,904    0.001882普通股合    11,971,164,569   99.916199 4,276,900   0.035697   5,763,468   0.048104 计：  措施及相关主体承诺（修订稿）的议案  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计：  案  审议结果：通过表决情况：股东类型             同意                        反对                      弃权           票数           比例（%）         票数         比例（%）        票数        比例（%） A股     8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合   11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计：  司债券的议案  审议结果：通过表决情况：股东类型               同意                       反对                      弃权             票数          比例（%）         票数         比例（%）        票数        比例（%）  A股     2,578,264,899   99.686233    2,412,654   0.093283   5,702,564   0.220484  H股     3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合     5,745,328,102   98.671470   71,592,654   1.229547   5,763,468   0.098983 计：  司本次公开发行 A 股可转换公司债券相关事宜的议案  审议结果：通过表决情况：股东类型              同意                        反对                      弃权            票数           比例（%）         票数         比例（%）        票数        比例（%） A股      8,737,072,812   99.910485    2,125,454   0.024305   5,702,564   0.065210 H股      3,167,063,203   97.860495   69,180,000   2.137623     60,904    0.001882普通股合    11,904,136,015   99.356751   71,305,454   0.595145   5,763,468   0.048104 计：    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,736,785,612 99.907201 2,412,654 0.027589 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股东             同意                    反对                弃权类型        票数        比例（%）       票数     比例（%）      票数      比例（%）A股    8,739,153,366 99.934276   44,900 0.000514 5,702,564 0.065210    审议结果：通过表决情况：股            同意                      反对                弃权东       票数        比例（%）         票数     比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股东             同意                    反对                弃权类型        票数        比例（%）       票数     比例（%）      票数      比例（%）A股    8,739,153,366 99.934276   44,900 0.000514 5,702,564 0.065210    审议结果：通过表决情况：股            同意                      反对                弃权东       票数        比例（%）         票数     比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                      反对                弃权东       票数        比例（%）         票数     比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A   8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    次公开发行 A 股可转换公司债券相关事宜的议案    审议结果：通过表决情况：股            同意                    反对                 弃权东       票数        比例（%）       票数      比例（%）      票数      比例（%）类型A    8,737,072,812 99.910485 2,125,454 0.024305 5,702,564 0.065210股    审议结果：通过表决情况：股东             同意                     反对                 弃权类型        票数        比例（%）        票数      比例（%） 票数          比例（%）H股    3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892    审议结果：通过表决情况：股东             同意                     反对                 弃权类型        票数        比例（%）        票数      比例（%） 票数          比例（%）H股    3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东            同意                     反对                 弃权类型       票数        比例（%）        票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东             同意                    反对                 弃权类型       票数         比例（%）       票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东             同意                    反对                 弃权类型       票数         比例（%）       票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东             同意                    反对                 弃权类型        票数        比例（%）       票数      比例（%）      票数     比例（%）H股   3,213,063,403 99.822637 5,648,000 0.175471    60,904 0.001892 审议结果：通过表决情况：股东             同意                    反对                 弃权类型       票数         比例（%）       票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东             同意                    反对                 弃权类型        票数        比例（%）       票数      比例（%）      票数     比例（%）H股   3,213,063,403 99.822637 5,648,000 0.175471    60,904 0.001892 审议结果：通过表决情况：股东             同意                    反对                 弃权类型       票数         比例（%）       票数      比例（%） 票数          比例（%）H股   3,148,115,403 97.804849 70,596,000 2.193259   60,904 0.001892 审议结果：通过表决情况：股东             同意                        反对               弃权类型        票数         比例（%）          票数       比例（%） 票数         比例（%）H股    3,148,115,403 97.804849 70,596,000 2.193259    60,904 0.001892  审议结果：通过表决情况：股东             同意                        反对               弃权类型        票数         比例（%）          票数       比例（%） 票数         比例（%）H股    3,148,115,403 97.804849 70,596,000 2.193259    60,904 0.001892  次公开发行 A 股可转换公司债券相关事宜的议案  审议结果：通过表决情况：股东             同意                        反对               弃权类型        票数         比例（%）          票数       比例（%） 票数         比例（%）H股    3,148,115,403 97.804849 70,596,000 2.193259    60,904 0.001892(二)    现金分红分段表决情况                     同意                  反对               弃权               票数          比例（%）    票数       比例（%）   票数       比例（%）持股 5%以上    6,083,517,704      100        0       0        0        0        普通股股东        持 股 1%-5%        普通股股东                  0              0           0                0              0             0        持股 1%以下        普通股股东       2,655,340,962   99.622358     357,100       0.013398        9,708,598     0.364245        其中:市值        通股股东        1,179,223,971   99.991063     69,900        0.005927           35,500     0.003010        市值 50 万以        上普通股股        东           1,476,116,991   99.329759     287,200       0.019326        9,673,098     0.650915        (三)    涉及重大事项，5%以下股东的表决情况议案            议案名称                       同意                           反对                           弃权序号                                  票数        比例（%）             票数             比例（%）          票数      比例（%）        案        事会主席 2022 年度薪酬计        发方案的议案        构的议案        排的议案                                                          7        股可转换公司债券条件的        议案        股时不足一股金额的处理        方法        转换公司债券方案的论证        分析报告的议案        转换公司债券预案（修订        稿）的议案        转换公司债券募集资金使        用可行性分析报告（修订        稿）的议案        用情况报告的议案        转换公司债券摊薄即期回        报的填补措施及相关主体        承诺（修订稿）的议案        公司债券债券持有人会议        规则的议案        与认购本次公开发行 A 股        可转换公司债券的议案        事会或董事会授权人士全        权办理公司本次公开发行        A 股可转换公司债券相关        事宜的议案        (四)    关于议案表决的有关情况说明本次股东大会所持有效表决权三分之二以上同意票通过，其他议案为普通决议案，经出席本次股东大会所持有效表决权二分之一以上同意票通过。案为特别决议案，经出席本次股东大会所持有效表决权三分之二以上同意票通过。三、   律师见证情况律师：蒋方斌、林涵本所律师认为，本次年度会议、本次 A 股类别会议和本次 H 股类别会议的召集、召开程序符合《公司法》          《上市公司股东大会规则》  《自律监管指引第 1 号》和《公司章程》的规定，本次年度会议、本次 A 股类别会议和本次 H 股类别会议召集人和出席会议人员均具有合法资格，本次年度会议、本次 A 股类别会议和本次 H股类别会议的表决程序和表决结果均合法有效。特此公告。                       紫金矿业集团股份有限公司董事会查看原文公告