内蒙古包钢钢联股份有限公司第七届董事会第三十五次会议决议公告

Group 1 - The company held its 35th meeting of the 7th Board of Directors on September 10, 2025, with all 11 directors participating in the voting [2][5] - The meeting approved the proposal to expand the company's business scope and amend the Articles of Association, which will be submitted for shareholder approval [3][4][11] - The meeting also approved the revision of the Fixed Asset Investment Project Management Measures [6][8] Group 2 - The company will hold its third extraordinary general meeting of shareholders on September 26, 2025, at the Baotou City Information Building [7][14] - The voting for the shareholder meeting will be conducted through both on-site and online methods [14][15] - The registration for the meeting will take place from September 25 to September 26, 2025, at the company's office [21]