CHIFENG GOLD(SH:600988) Sou Hu Cai Jing·2025-10-31 14:41Core Points - Chifeng Gold (600988) closed at 29.79 yuan on October 31, 2025, up 0.44% from the previous trading day, with a total market capitalization of 56.613 billion yuan [1] - The company held its second extraordinary general meeting of shareholders for 2025 on October 31, 2025, with 773 shareholders present, representing 32.68% of the voting shares [1] - The meeting approved four ordinary resolutions, including amendments to the company's articles of association and various management systems [1] - The board of directors elected non-independent directors and independent directors, all candidates were successfully elected [1] - The meeting was witnessed by a law firm, which confirmed the legality of the meeting's procedures and results [1] Company Summary - Chifeng Gold's stock performance showed a trading range with an opening price of 30.15 yuan, a high of 30.38 yuan, and a low of 29.59 yuan, with a trading volume of 1.399 billion yuan and a turnover rate of 2.81% [1] - The company has undergone a board restructuring, with the election of new directors and the appointment of senior management [1][4] Related Announcements - The company released several important documents, including the resolutions from the first meeting of the ninth board of directors and various management systems [4]