Shang Hai Zheng Quan Bao·2025-11-06 19:26Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 22, 2025, at 14:00 in Beijing [2][5] - The voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [5][6] - Shareholders must register to attend the meeting and can appoint proxies to vote on their behalf [9][12] Group 2 - The company announced the election of He Wenjian as the chairman of the board during the sixth meeting of the ninth board on November 6, 2025 [20][29] - He Wenjian resigned as the general manager, effective immediately, and Zhang Ruizhong was appointed as the new general manager [24][29] - Zhang Ruizhong holds 147,100 shares of the company and has extensive experience in the non-ferrous metal industry [34]