Meeting Overview - The second extraordinary general meeting of shareholders was held on November 17, 2025, at the company's conference room in Baotou, Inner Mongolia [1] - The meeting was convened by the board of directors and presided over by Mr. Zhang Haichao, with voting conducted both on-site and online, complying with relevant laws and regulations [1] Attendance - All 9 current directors attended the meeting, along with the company secretary and other senior executives [2] Resolutions - A resolution to reappoint the accounting firm was passed unanimously [2] - There were no dissenting votes on any resolutions presented during the meeting [1][2] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, which confirmed that all procedures and resolutions were in accordance with the law and the company's articles of association [3][4]
包头天和磁材科技股份有限公司2025年第二次临时股东会决议公告