AYIS(SH:600569) Shang Hai Zheng Quan Bao·2025-09-18 20:09Meeting Overview - The third extraordinary general meeting of shareholders was held on September 18, 2025, at the company's conference room in Anyang, Henan Province [1] - The meeting was presided over by the chairman, Cheng Guanjian, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [2] - The company secretary, manager, deputy manager, and financial officer were also present [2] Resolutions - Two non-cumulative voting proposals were approved: 1. Proposal to provide guarantees for the subsidiary Henan Angang Zhoukou Steel Co., Ltd. [3] 2. Proposal to provide guarantees for the subsidiary Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd. [3] - Both proposals received unanimous approval during the meeting [4] Legal Verification - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, with lawyers Wu Tuanjie and Du Yutian confirming that all procedures and voting methods complied with relevant laws and regulations [4]