澄星股份: 江苏澄星磷化工股份有限公司第十一届董事会第二十二次会议决议公告

Group 1 - The board meeting of Jiangsu Chengxing Phosphate Chemical Co., Ltd. was held on August 15, 2025, with 9 directors present, including 8 participating via remote voting [1][2] - The meeting was chaired by Chairman Li Xingxing and complied with the relevant provisions of the Company Law and the Articles of Association [1] - A resolution was unanimously passed regarding the proposal for incentive stock, with 7 non-associated directors voting in favor, and no votes against or abstentions [1][2] Group 2 - The proposal was reviewed and approved by the company's remuneration and assessment committee prior to the board meeting [2]