XSS(SH:600117) Shang Hai Zheng Quan Bao·2026-01-26 19:55Core Viewpoint - Xining Special Steel Co., Ltd. has revised and formulated certain governance systems to align with the latest legal and regulatory requirements, enhancing corporate governance standards [1]. Group 1: Governance Revisions - The company held its 22nd meeting of the 10th Board of Directors on January 26, 2026, where it approved the proposal to revise and formulate parts of its governance systems [4][6]. - The newly established management systems will be disclosed on the Shanghai Stock Exchange website on the same day [1]. Group 2: Financial Decisions - The Board approved a proposal to apply for a loan of 2,200 million yuan from Shanghai Pudong Development Bank, with a three-year term, guaranteed without charge by Beijing Jianlong Heavy Industry Group Co., Ltd. [5][7]. Group 3: Shareholder Meeting - The company will hold its first extraordinary general meeting of 2026 on February 11, 2026, with both on-site and online voting options available [11][12]. - The meeting will take place at 15:00 in the company's conference room, and the voting will be conducted through the Shanghai Stock Exchange's network voting system [11][12].