内蒙古鄂尔多斯资源股份有限公司

Group 1 - The company will hold its second extraordinary general meeting of shareholders on December 22, 2025, at 15:00 [3][4] - The meeting will be conducted using a combination of on-site and online voting methods [3][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [4][5] Group 2 - The company has revised its articles of association, which will be disclosed on the Shanghai Stock Exchange website [1] - The company has announced a correction to its third-quarter report for 2025, specifically regarding the consolidated income statement and cash flow statement, with a discrepancy of 9.23 thousand yuan [19][21] - The company will engage in futures and derivatives trading in 2026 to mitigate risks associated with price fluctuations and currency exchange [22][24] Group 3 - The company plans to conduct futures trading with a maximum margin amount of 100 million yuan and a maximum contract value of 500 million yuan on any trading day [25] - The derivatives trading will not exceed 5 million USD or its equivalent in other currencies [25] - The trading will be conducted using the company's own and self-raised funds, without involving raised capital [26] Group 4 - The company will focus on futures related to its production operations, including but not limited to silicon iron, PVC, and methanol [27] - The trading will be conducted on major domestic commodity futures exchanges [27] - The company has established a professional team to manage futures and derivatives trading, implementing risk control measures [34][35] Group 5 - The company has received unanimous approval from its board of supervisors for various resolutions, including the cancellation of the supervisory board and the revision of the company's articles of association [42]