安泰集团: 安泰集团第十一届董事会二○二五年第三次临时会议决议公告

Group 1 - The company held its third temporary board meeting of the 11th session on June 16, 2025, via communication methods, with all 7 directors participating, meeting legal requirements [1] - The board approved the proposal to cancel certain agenda items for the 2024 annual shareholders' meeting and to add temporary proposals, following a review by independent directors [1] - The board also approved an updated proposal regarding providing guarantees for Shanxi Xintai Steel Co., Ltd., which will be resubmitted for review at the 2024 annual shareholders' meeting [2]