八一钢铁：2025年第三次临时股东会决议公告

Core Viewpoint - Ba Yi Steel announced the convening of its third extraordinary shareholders' meeting for 2025 on December 26, 2025, to review multiple proposals, including the reappointment of the accounting firm for the fiscal year 2025 [2] Group 1 - The shareholders' meeting is scheduled for December 26, 2025 [2] - The agenda includes the proposal for the reappointment of the accounting firm for the year 2025 [2]