Xining Special Steel Co., Ltd. Class ASSE: 600117

(600117)"Xining Special Steel Co., Ltd."Announcement on Resolutions of the 31st Meeting of the 10th Board of Directors

· Issued by Xining Special Steel Co., Ltd. Class A via Shanghai Stock Exchange

Filed with SSE · Stock code 600117 · · 2 pages · Chinese

Summary by 6ix

The board approved the reappointment of the financial and internal control auditing firm for the upcoming year. They also approved extending the validity period for a specific stock issuance resolution and authorized a fourth extraordinary shareholders' meeting for the upcoming year. The meeting was held in compliance with relevant laws and regulations, with all board members present.

6ix wrote this summary in English from the company’s filing.

Written in English by 6ix from the Chinese-language filing.

西宁特殊钢股份有限公司董事会第十届第三十一次会议通知于 2026 年 9 月 19 日以书面(邮件)方式向各位董事发出，会议于 2026 年 9 月 29 日在公司综合楼 104 会议室以现场方式召开。公司董事会现有成员 9 名，出席会议的董事 9 名，公司高管列席了本次会议。会议的召开符合《公司法》和《公司章程》的相关规定，所作出的决议合法有效。 二、董事会会议审议情况 本次董事会审议通过了以下议案： （一）审议通过了《关于续聘 2026 年度财务、内部控制审计机构的议案》 具体内容详见与本决议公告同时刊登在上海证券交易所网站 (http://www.sse.com.cn)以及《中国证券报》《证券时报》《上海证券报》的《西宁特殊钢股份有限公司关于续聘会计师事务所的公告》（公告编号：临 2026-060）。 表决结果：9 票同意、0 票弃权、0 票反对、0 票回避。 （二）审议通过了《关于

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