Sinoma-int(SH:600970) Sou Hu Cai Jing·2025-09-13 19:31Group 1 - The stock price of China National Materials International Engineering Co., Ltd. (中材国际) closed at 8.98 yuan on September 12, 2025, up 0.79% from the previous week [1] - The company's market capitalization is currently 23.865 billion yuan, ranking 4th out of 39 in the professional engineering sector and 791st out of 5,153 in the A-share market [1] - The highest intraday price reached 9.08 yuan on September 12, while the lowest was 8.90 yuan on September 8 [1] Group 2 - The fourth extraordinary general meeting of shareholders for 2025 was held on September 12, 2025, with 657 shareholders present, representing 1,193,478,425 shares, or 45.2082% of the total voting shares [2][4] - The meeting approved five resolutions, including amendments to the company's articles of association and the cancellation of the supervisory board, with the first four being special resolutions and the fifth a general resolution [2][4] - The meeting was presided over by Chairman Yin Zhismong, and all resolutions were passed with the required majority, with no resolutions being rejected [2][4]