Xin Lang Cai Jing·2025-12-23 08:28Core Viewpoint - The company will hold its first interim shareholders' meeting in 2026 to discuss two key proposals, including the reappointment of an auditing firm and the expected amount of related party transactions for 2026 [1] Group 1: Shareholders' Meeting Proposals - The first proposal is to reappoint Tianjian Accounting Firm as the auditing institution for the fiscal year 2025, with the fee yet to be determined [1] - The second proposal anticipates related party transactions for 2026 to amount to 620 million yuan, which includes sales of 550 million yuan to Zijin Mining and its controlled companies, and purchases of 50 million yuan [1] - The company has already conducted related party transactions totaling 153 million yuan from January to September 2025 [1] Group 2: Meeting Logistics - The shareholders' meeting is scheduled to take place in 2026 and will utilize a combination of on-site registered voting and online voting for decision-making [1]