Group 1 - The core point of the announcement is the resolution of the third extraordinary general meeting of shareholders held by Baotou Tianhe Magnetic Materials Technology Co., Ltd. on November 28, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Mr. Zhang Haichao, following the voting procedures in accordance with the Company Law and the company's articles of association [2][3] - All nine current directors and the board secretary attended the meeting, along with other senior executives [3][4] Group 2 - Two non-cumulative voting proposals were reviewed and approved: one regarding the adjustment of internal investment structure for certain fundraising projects, and the other concerning the application for a comprehensive credit limit and acceptance of guarantees from related parties [5][6] - The voting for the second proposal involved related party transactions, with certain related shareholders abstaining from voting [6] - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [6]
包头天和磁材科技股份有限公司2025年第三次临时股东会决议公告