新钢股份: 新钢股份第十届董事会第九次会议决议公告

Group 1 - The board of directors of Xinyu Steel Co., Ltd. held its ninth meeting of the tenth session, with all eight directors present, confirming compliance with legal and regulatory requirements [1][2] - The board approved a proposal to authorize the board to handle matters related to the company's first A-share restricted stock incentive plan, including determining the grant date and adjusting stock quantities and prices in case of capital changes [1][2] - The board also approved the nomination of Mr. Li Jun as an independent director candidate and his appointment to various committees within the board [2][3] Group 2 - The company plans to hold its second extraordinary general meeting of shareholders for 2025 on June 25, 2025, using a combination of on-site and online voting [3]