宝武镁业：第七届董事会第九次会议决议公告

Core Viewpoint - Baowu Magnesium Industry announced the approval of multiple proposals, including the convening of the second extraordinary general meeting of shareholders in 2025 during the ninth meeting of the seventh board of directors [2] Group 1 - The company held its seventh board of directors' ninth meeting on August 11 [2] - The meeting resulted in the approval of the proposal to convene the second extraordinary general meeting of shareholders in 2025 [2]