中钢天源股份有限公司第八届董事会第八次（临时）会议决议公告

Group 1 - The company held its eighth board meeting on October 24, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4]. - The board approved the 2025 Q3 report, which will be disclosed on the company's designated information disclosure website and in major financial newspapers [3][4]. - The board also approved a financial services agreement with Baowu Group Finance Co., Ltd., allowing a maximum daily deposit balance of RMB 400 million [6][8]. Group 2 - The company conducted a risk assessment of Baowu Group Finance Co., Ltd., finding that it operates in compliance with regulations and has a sound risk management system [10][11]. - The board approved the reappointment of Zhongshun Zhonghuan Accounting Firm as the company's auditor for the year 2025, which will also be submitted for shareholder approval [14][16]. - A notice for the third extraordinary general meeting of shareholders is scheduled for November 11, 2025, to discuss the approved proposals [18][20]. Group 3 - The financial services agreement with Baowu Group Finance Co., Ltd. aims to optimize the company's financial management and reduce financing costs and risks [55][56]. - The agreement includes provisions for settlement services, deposit services, and other financial services, with a commitment to maintain confidentiality [45][53]. - The company emphasizes that the transaction is a normal business operation and will not harm the interests of the company or minority shareholders [55][56].