錫業股(gu)(gu)份2018年第(di)一(yi)次臨(lin)時股(gu)(gu)東(dong)會(hui)(hui)(hui)于4月13日15：00在公司辦(ban)公大樓(lou)四樓(lou)一(yi)會(hui)(hui)(hui)議(yi)室舉行。會(hui)(hui)(hui)議(yi)采取現(xian)場(chang)投票與網(wang)絡(luo)投票相結合(he)的方式召開。參加現(xian)場(chang)會(hui)(hui)(hui)議(yi)的股(gu)(gu)東(dong)共7人(ren)，通過網(wang)絡(luo)投票出(chu)席會(hui)(hui)(hui)議(yi)的股(gu)(gu)東(dong)共58人(ren)。會(hui)(hui)(hui)議(yi)由公司董(dong)事長(chang)湯發主(zhu)持。
本(ben)次臨時股(gu)(gu)東大(da)會以(yi)現場表決結合(he)(he)網絡投票方(fang)式審議(yi)(yi)通過了《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)為全資子公(gong)(gong)(gong)司(si)(si)(si)云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)錫(xi)(xi)(xi)(xi)(xi)材有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)提(ti)供(gong)(gong)擔保(bao)的(de)(de)議(yi)(yi)案(an)(an)》《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)2018年度(du)(du)(du)(du)套(tao)期保(bao)值計(ji)劃的(de)(de)議(yi)(yi)案(an)(an)》《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)關(guan)(guan)(guan)于為云(yun)(yun)(yun)錫(xi)(xi)(xi)(xi)(xi)貿易(yi)（上海）有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)提(ti)供(gong)(gong)擔保(bao)的(de)(de)議(yi)(yi)案(an)(an)》《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)關(guan)(guan)(guan)于部分固定資產報廢(fei)和計(ji)提(ti)資產減值準備的(de)(de)議(yi)(yi)案(an)(an)》《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)2018年度(du)(du)(du)(du)日常(chang)關(guan)(guan)(guan)聯(lian)交易(yi)預計(ji)的(de)(de)議(yi)(yi)案(an)(an)》《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)關(guan)(guan)(guan)于與關(guan)(guan)(guan)聯(lian)方(fang)簽訂并繼續(xu)履(lv)行(xing)關(guan)(guan)(guan)聯(lian)交易(yi)合(he)(he)同的(de)(de)議(yi)(yi)案(an)(an)》《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)關(guan)(guan)(guan)于向(xiang)(xiang)部分商業(ye)(ye)銀行(xing)申(shen)請(qing)2018年度(du)(du)(du)(du)綜合(he)(he)授信額度(du)(du)(du)(du)的(de)(de)議(yi)(yi)案(an)(an)》《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)關(guan)(guan)(guan)于向(xiang)(xiang)部分商業(ye)(ye)銀行(xing)申(shen)請(qing)辦理黃金租(zu)賃業(ye)(ye)務的(de)(de)議(yi)(yi)案(an)(an)》《云(yun)(yun)(yun)南(nan)錫(xi)(xi)(xi)(xi)(xi)業(ye)(ye)股(gu)(gu)份(fen)有(you)(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)關(guan)(guan)(guan)于為下屬子公(gong)(gong)(gong)司(si)(si)(si)提(ti)供(gong)(gong)擔保(bao)的(de)(de)議(yi)(yi)案(an)(an)》等九項(xiang)議(yi)(yi)案(an)(an)。
公司(si)部分(fen)董(dong)事(shi)(shi)、監事(shi)(shi)及董(dong)事(shi)(shi)會秘書出席(xi)(xi)了(le)本(ben)次臨時股東大會，部分(fen)高管列席(xi)(xi)本(ben)次臨時股東大會。北京德恒（昆明）律(lv)師事(shi)(shi)務所律(lv)師出席(xi)(xi)并見(jian)證了(le)本(ben)次臨時股東大會。
審核(he)：證券部
