Silvery Dragon Prestressed Materials (SH:603969) Shang Hai Zheng Quan Bao·2025-11-20 19:09Group 1 - The company held its 19th meeting of the 5th Board of Directors on November 20, 2025, with 9 directors present, including 4 in person and 5 via communication [2][3] - The Board approved a proposal to change the company's name from "Tianjin Yinlong Prestressed Materials Co., Ltd." to "Tianjin Yinlong Group Co., Ltd." to better reflect its strategic direction and enhance brand value [2][11] - The name change is part of the company's focus on dual main business areas: prestressed materials and concrete products for rail transit, while also expanding into the renewable energy sector [11][12] Group 2 - The Board also approved a proposal to amend the company's articles of association and to handle the corresponding business registration changes [5][12] - Both proposals will be submitted for shareholder approval at the upcoming extraordinary general meeting scheduled for December 8, 2025 [9][16] - The company will provide detailed notifications regarding the extraordinary general meeting through various media, including the Shanghai Stock Exchange website [9][19]