内蒙古包钢钢联股份有限公司第七届董事会第三十二次会议决议公告

Group 1 - The company held its 32nd meeting of the 7th Board of Directors on June 23, 2025, with all 11 directors participating, complying with legal and regulatory requirements [2][4] - The board approved a proposal to sell accounts receivable worth 1 billion yuan (approximately 0.15 billion USD) to Montai International Commercial Factoring (Tianjin) Co., Ltd. under a non-recourse factoring model, with a minimum transfer price of 967 million yuan (approximately 0.14 billion USD) [3] Group 2 - The company plans to hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 30, 2025, from 10:00 to 11:00 AM [7][9] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center, allowing for video recording and online interaction [8][10] - Investors can submit questions for the briefing from June 25 to June 27, 2025, and the company will address commonly asked questions during the session [11][12]