中材国际：2025年第六次临时股东会决议公告

Core Viewpoint - The company, China National Materials International, announced the convening of its sixth extraordinary shareholders' meeting on December 29, 2025, to discuss several key proposals related to financial and operational matters [1] Group 1: Shareholder Meeting Proposals - The company will review the proposal for the renewal of the financial services agreement with China National Building Material Group Financial Co., Ltd. [1] - The company plans to discuss the reappointment of the financial report auditing firm and internal control auditing firm for the fiscal year 2025 [1] - The company will also consider the expected daily related transactions for the fiscal year 2026 [1]