鄂尔多斯: 内蒙古鄂尔多斯资源股份有限公司2025年第一次临时股东大会会议资料

Group 1 - The meeting is organized to ensure order and efficiency, adhering to relevant laws and regulations [1][2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to attend the meeting [1] - Attendees must silence their mobile devices and maintain order during the meeting [1] Group 2 - The agenda includes a proposal for the reappointment of the accounting firm, with details available in a prior announcement [2]