宝武镁业：关于召开2025年第二次临时股东会的通知

Core Viewpoint - Baowu Magnesium Industry announced that it will hold its second extraordinary general meeting of shareholders on August 27, 2025, to review the proposal for the re-election of non-independent directors [2] Group 1 - The extraordinary general meeting is scheduled for August 27, 2025 [2] - The agenda includes the proposal for the re-election of non-independent directors [2]