xinsteel(SH:600782) Shang Hai Zheng Quan Bao·2025-06-09 20:46Group 1 - The company held its ninth meeting of the tenth board of directors on June 6, 2025, with all eight directors present, complying with legal and regulatory requirements [2][3] - 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 as necessary [3][4][5] - The board also approved the nomination of Mr. Li Jun as an independent director candidate and his roles in various board committees [7][8][30] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 25, 2025, using a combination of on-site and online voting methods [12][13] - The meeting will take place at 14:30 in the conference room of the company in Xinyu City, Jiangxi Province, with specific voting times outlined for both on-site and online participants [14][15] - Shareholders must register to attend the meeting, with detailed registration procedures provided for different types of shareholders [20][21] Group 3 - The company announced the resignation of independent director Mr. Gao Xue on February 10, 2025, due to personal reasons, which necessitated the need for a new independent director [29] - Mr. Li Jun's nomination as an independent director candidate is pending approval from the shareholders at the upcoming meeting, and he will also serve on several board committees if elected [30][31] - The board's committee structure will be adjusted following the election of Mr. Li Jun, ensuring continuity in governance and oversight [31][32]