XSS(SH:600117) Zheng Quan Zhi Xing·2025-08-29 16:51Core Viewpoint - The board of directors of Xining Special Steel Co., Ltd. held its 17th meeting of the 10th session, where several key resolutions were passed, including increasing the expected amount of daily related transactions for 2025 and upgrading the digital control center and industrial internet [1][2]. Group 1: Board Meeting Details - The board meeting was held on August 28, 2025, with 8 out of 9 directors present, and the meeting complied with relevant laws and regulations [1]. - The meeting's resolutions were passed with a majority vote, with specific votes recorded for each agenda item [2][3]. Group 2: Resolutions Passed - The board approved an increase in the expected amount for daily related transactions for 2025, with 6 votes in favor and 3 abstentions [2]. - The board agreed to upgrade the digital control center and industrial internet, with unanimous support (9 votes in favor) [2]. - The board approved the disposal of certain fixed assets, also with unanimous support (9 votes in favor) [3]. - The board approved the 2025 semi-annual report and its summary, with unanimous support (9 votes in favor) [3]. - The board decided to renew the financial and internal control audit institutions for 2025, with unanimous support (9 votes in favor) [4]. - The board approved the cancellation of the supervisory board and the revision of the company’s articles of association, with unanimous support (9 votes in favor) [5]. - The board approved the revision of certain governance systems, with unanimous support (9 votes in favor) [5]. - The board discussed purchasing liability insurance for the company and its directors, with all directors abstaining from the vote due to conflict of interest [6]. - The board approved the notice for the third extraordinary general meeting of shareholders to be held on September 15, 2025, with unanimous support (9 votes in favor) [6].