Sinoma-int(SH:600970) Sou Hu Cai Jing·2025-09-06 20:51Group 1 - The stock price of China National Materials International Engineering Co., Ltd. (中材国际) closed at 8.91 yuan on September 5, 2025, down 3.36% from 9.22 yuan the previous week [1] - The highest intraday price for the stock was 9.23 yuan on September 1, 2025, while the lowest was 8.74 yuan on September 4, 2025 [1] - The current total market capitalization of the company is 23.522 billion yuan, ranking 4th out of 39 in the professional engineering sector and 779th out of 5,152 in the A-share market [1] Group 2 - The company plans to hold its fourth extraordinary general meeting of shareholders on September 12, 2025, to review amendments to the Articles of Association, rules for shareholder meetings, rules for board meetings, and the independent director work system, among other proposals [2] - Key amendments include the cancellation of the supervisory board, with its functions transferred to the audit and risk management committee of the board of directors [2][3] - The proposal to lower the shareholding percentage required for shareholder proposals from 3% to 1% is also included in the agenda [2][3]