BYIS(SH:600581) Shang Hai Zheng Quan Bao·2025-11-11 19:15Meeting Overview - The second extraordinary general meeting of shareholders was held on November 11, 2025, in Urumqi, Xinjiang [2] - The meeting was chaired by the chairman, Mr. Ke Shanliang, and utilized a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary [3] Resolutions Passed - The following resolutions were approved: - Adjustment of the 2025 fixed asset investment plan [3] - Construction of a new 3500mm straightening machine project at the steel rolling mill [3] - Cancellation of the supervisory board [4] - Amendment of the company's articles of association [4] - Extension of the controlling shareholder's commitment to avoid competition [4] Election of Directors - The election of the ninth board of directors was conducted, with Ms. Miao Xuyuan elected as the employee representative director [6][8] Legal Verification - The meeting was witnessed by Xinjiang Tianyang Law Firm, confirming that the procedures and resolutions complied with relevant laws and regulations [4] Board of Directors Meeting - The first meeting of the ninth board of directors was held on November 11, 2025, where the following were elected: - Mr. Ke Shanliang as chairman and Mr. He Yucheng as vice chairman [14][29] - The board committees were also established, including the Strategic and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [30] Appointment of Senior Management - Mr. Liu Wenzhuang was appointed as the general manager, Mr. Jiang Yang as the board secretary, Ms. Cao Jie as the chief accountant, and Ms. Zhang Dan as the securities affairs representative [31][32]