LIUSTEELCO(SH:601003) Zheng Quan Zhi Xing·2025-08-26 16:35Meeting Overview - The 13th meeting of the 9th Board of Directors of Liuzhou Steel Co., Ltd. was held on August 21, 2025, with all 9 directors present, ensuring compliance with the Company Law and Articles of Association [1] Financial Report Approval - The board unanimously approved the 2025 semi-annual report and its summary with 9 votes in favor, 0 against, and 0 abstentions [1] Hedging Business Proposal - The board approved a proposal for the company and its subsidiaries to engage in hedging activities, which will be submitted for shareholder approval [2] Stock Issuance Authorization - The board authorized the chairman to make decisions regarding a simplified procedure for issuing stocks to specific investors, including price adjustments based on subscription amounts [2] Independent Director Election - The board approved the nomination of Mr. Wang Jianhua as an independent director candidate for the 9th Board, pending shareholder approval [3] Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for September 16, 2025, to discuss the hedging business and the election of the independent director [3]