西宁特殊钢股份有限公司2025年第五次临时股东会决议公告

Meeting Overview - The fifth extraordinary general meeting of shareholders was held on December 26, 2025, at the company's conference room [2] - The meeting was convened by the board of directors and was attended by all eight current directors and the board secretary [3] Voting and Resolutions - No resolutions were rejected during the meeting [2] - Two main resolutions were passed: 1. Approval of the anticipated daily related transactions for the year 2026 [4] 2. Approval of the change of non-independent directors [4] Legal Compliance - The meeting's procedures, attendance, and voting methods were confirmed to comply with the Company Law and the company's articles of association by the witnessing law firm [5]