金自天正：8月25日召开董事会会议

Group 1 - The company Jinzi Tianzheng (SH 600560) announced the convening of its 11th meeting of the 9th Board of Directors on August 25, 2025, to discuss the proposal for the re-election of Mr. Miao Runsheng as an independent director [1] - For the fiscal year 2024, the company's revenue composition is as follows: 89.99% from the steel industry, 8.41% from other industries, and 1.6% from other businesses [1] - As of the report date, the market capitalization of Jinzi Tianzheng is 3.9 billion yuan [1]