NHL(SH:600262) Shang Hai Zheng Quan Bao·2026-01-15 18:40Group 1 - The board of directors of Inner Mongolia North Heavy Industries Group Co., Ltd. held its fifth meeting of the ninth session on January 15, 2026, to discuss various proposals [2][3] - The meeting was attended by all six directors, including three independent directors, and was chaired by Chairman Wang Zhanshan [3] - The board approved several proposals, including amendments to the company's articles of association, the election of Shen Lei as a candidate for the board of directors, and the expected daily related transactions for 2026 [4][6][9] Group 2 - The proposal to amend the articles of association requires approval from the shareholders' meeting and must be authorized for related business registration changes [5][19] - The expected daily related transactions for 2026 were approved with three votes in favor from independent directors, while related directors abstained from voting [11][23] - The board also approved amendments to the fundraising management measures and the related transaction management measures, both requiring shareholder approval [12][13][15] Group 3 - A notice for the first extraordinary shareholders' meeting of 2026 was issued, scheduled for February 2, 2026, with both on-site and online voting options available [37][38] - The meeting will discuss several proposals that have already been reviewed and approved by the board, including the election of directors and amendments to the articles of association [38][39] - Shareholders must register to attend the meeting, and specific procedures for voting and proxy representation are outlined [42][44]