Zheng Quan Zhi Xing·2025-07-01 16:08Meeting Overview - The 15th meeting of the 10th Board of Directors of Chongqing Iron & Steel Company Limited was held on June 30, 2025, via written signature, with all 9 directors present [1][2] - The meeting's convening and procedures complied with relevant laws and regulations [1] Resolutions Passed - The board approved the performance responsibility letter for management personnel for the year 2025, authorizing the chairman to sign it on behalf of the company [1] - The resolution regarding the performance responsibility letter received 7 votes in favor, with no votes against or abstentions [1] - A financial derivatives trading plan for 2025 was also approved to enhance the company's ability to manage price and exchange rate fluctuation risks [2] - This financial derivatives trading plan received unanimous approval with 9 votes in favor [2]