中南股份: 第九届董事会2025年第四次临时会议决议公告

Group 1 - The board meeting of Guangdong Zhongnan Steel Co., Ltd. was held on June 20, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the proposal regarding the term system and contractual work for the management team for the year 2025 with unanimous support [1] - The board also approved the comprehensive risk management report for the first quarter of 2025, again with unanimous support [2]