5月18日15：00，錫業股份(fen)2017年度(du)(du)股東(dong)(dong)大會在公司四樓一會議室召開。參加2017年度(du)(du)股東(dong)(dong)大會現場會議和網絡投(tou)票(piao)的(de)股東(dong)(dong)（或其授權(quan)(quan)委托代(dai)表(biao)）共計28戶，代(dai)表(biao)股份(fen)數量(liang)占(zhan)公司有(you)表(biao)決權(quan)(quan)股份(fen)總(zong)數的(de)46.14 %，其中參加本次年度(du)(du)股東(dong)(dong)大會現場會議的(de)股東(dong)(dong)共6戶，通過網絡投(tou)票(piao)出(chu)席本次年度(du)(du)股東(dong)(dong)大會的(de)股東(dong)(dong)共22戶。公司副董(dong)事長楊(yang)奕敏主(zhu)持會議。
本次年(nian)(nian)度(du)(du)(du)股(gu)(gu)(gu)東(dong)大會以現(xian)場表決結(jie)合(he)網絡(luo)投票方式，審議通過了《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)2017年(nian)(nian)度(du)(du)(du)董事會工作報(bao)告(gao)》《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)2017年(nian)(nian)度(du)(du)(du)監事會工作報(bao)告(gao)》《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)2017年(nian)(nian)度(du)(du)(du)財(cai)務決算報(bao)告(gao)》《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)2017年(nian)(nian)度(du)(du)(du)利潤分(fen)配議案》《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)董事會關(guan)于2017年(nian)(nian)度(du)(du)(du)募集(ji)資(zi)金(jin)存(cun)放和使(shi)用情況的(de)專項(xiang)報(bao)告(gao)》《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)2018年(nian)(nian)度(du)(du)(du)經營預算方案》《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)關(guan)于計提2017年(nian)(nian)資(zi)產(chan)減(jian)值準(zhun)備及核銷資(zi)產(chan)的(de)議案》《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)關(guan)于選舉第(di)七(qi)屆董事會獨立董事的(de)議案》《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)2017年(nian)(nian)年(nian)(nian)度(du)(du)(du)報(bao)告(gao)》及《云(yun)南(nan)(nan)(nan)(nan)錫(xi)(xi)(xi)(xi)業(ye)股(gu)(gu)(gu)份(fen)(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)2017年(nian)(nian)年(nian)(nian)度(du)(du)(du)報(bao)告(gao)摘(zhai)要》等九項(xiang)議案。
本次股東大會聽(ting)取了公司(si)獨立(li)董事2017年度述職(zhi)報告。
公司部分董事(shi)(shi)、監事(shi)(shi)及(ji)董事(shi)(shi)會(hui)秘書出(chu)席(xi)大(da)會(hui)，部分高級管理(li)人員列席(xi)大(da)會(hui)。北京(jing)德恒（昆(kun)明）律師事(shi)(shi)務所律師出(chu)席(xi)并(bing)見(jian)證了本次(ci)年(nian)度股東大(da)會(hui)。
審核：證券部
