西宁特殊钢股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on October 16, 2025, at 15:00 in the conference room 104 of the company's comprehensive building [1][4] - Voting will be conducted through a combination of on-site and online methods, with the online voting system provided by the Shanghai Stock Exchange [1][2] - Shareholders must register to attend the meeting, with specific registration methods outlined for both corporate and individual shareholders [13][14] Group 2 - The company has repaid a loan of 100 million RMB to its controlling shareholder, Tianjin Jianlong Steel Industry Co., Ltd., which was borrowed on June 26, 2025 [21] - The repayment of the principal amount has been completed, and the interest of approximately 1.24 million RMB will be paid at a later date [21][22] - This repayment aligns with the previously disclosed related party transaction and will not adversely affect the company's normal operations or financial status [22]