XSS(SH:600117) Zheng Quan Zhi Xing·2025-08-29 16:52Group 1 - The supervisory board of Xining Special Steel Co., Ltd. held its 13th meeting of the 10th session, which was legally convened with all three members present [1] - The board approved several resolutions, including an increase in the estimated amount for daily related party transactions for 2025 [2] - The board also approved the upgrade of the digital control center and industrial internet transformation to accelerate the company's digital transformation strategy [2] Group 2 - The board approved the disposal of certain fixed assets, with details available in the accompanying announcements [3] - The board reviewed and approved the 2025 semi-annual report and its summary, which were recognized by the audit committee [3] - The board approved the reappointment of financial and internal control audit institutions for 2025 [3] Group 3 - The board approved the cancellation of the supervisory board and the revision of the company's articles of association [4] - The board approved the revision of certain governance systems within the company [4] - The board approved the purchase of liability insurance for the company and its directors and senior management [4]