新疆八一钢铁股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of 2026 on March 17, 2026, at 10:30 AM in Urumqi, Xinjiang [2][10] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][5] - Shareholders must register to attend the meeting, with registration available on March 16, 2026, from 10:00 AM to 5:00 PM [13][14] Group 2 - The board of directors has approved the election of He Yucheng as the new chairman and Zhang Zhigang as the new general manager [25][58] - The board meeting that led to these decisions was held on February 26, 2026, and all resolutions were passed unanimously [24][26] - The company has revised its board and shareholder meeting rules to comply with updated regulatory requirements [30][52] Group 3 - The company anticipates a negative net asset value for the year ending 2025, which may lead to a risk warning for delisting [53][54] - The expected net asset value is projected to be between -1.76 billion and -1.95 billion yuan [54] - If the negative net asset value is confirmed, the company's stock may be suspended and marked with a delisting risk warning [55][56]