贵研铂业：第八届董事会第二十次会议决议公告

Group 1 - The company, Guiyan Platinum Industry, announced the approval of two key resolutions during the 20th meeting of its 8th Board of Directors [2] - The resolutions include the proposal for the re-election of company directors and the convening of the first extraordinary shareholders' meeting in 2026 [2]