西藏高争民爆股份有限公司第四届董事会第十五次会议决议公告

Group 1 - The core point of the announcement is the decision made during the 15th meeting of the fourth board of directors of Tibet Gaozheng Mining Explosives Co., Ltd., which includes the revision and formulation of certain corporate governance systems to ensure the company's sustainable and healthy development [3][4]. - The meeting was held on January 26, 2026, with all nine directors present, and was conducted in accordance with relevant laws and regulations [2]. - The board approved the proposal to convene the second extraordinary general meeting of shareholders in 2026, scheduled for February 11, 2026, using a combination of on-site voting and online voting [5]. Group 2 - The governance system revisions are aimed at aligning with the Company Law, Securities Law, and other regulatory guidelines to enhance corporate governance practices [3][4]. - The second extraordinary general meeting will allow shareholders to vote on the proposals that have been approved by the board, with specific voting procedures outlined for both on-site and online participation [9][10]. - The registration date for shareholders to attend the meeting is set for February 6, 2026, and all registered shareholders are entitled to participate [11].