振华重工: 振华重工第九届董事会第十五次会议决议公告

Meeting Overview - The 15th meeting of the 9th Board of Directors of Shanghai Zhenhua Heavy Industries Co., Ltd. was held on August 19, 2025, with 10 directors participating in the vote [1][2] - The meeting was chaired by Chairman Mr. Rui Kai, and the procedures complied with relevant regulations [1] Resolutions Passed - The board approved the proposal for the 2025 semi-annual report, which was previously reviewed by the Audit and Risk Committee [1][2] - The board also approved the risk assessment report of China Communications Finance Co., Ltd., which constitutes a related party transaction [2] - The board made adjustments to the special committee members, appointing Ms. Du Wenli as the chair of the Remuneration and Assessment Committee and Mr. Yu Fang as a member of multiple committees [2][3] - The board appointed Ms. Cao Lu as the company's securities affairs representative, confirming her qualifications and experience [3][4] - Adjustments were made to the stock option incentive plan, with the exercise price set at 3.205 CNY per share for the initial grant and 3.945 CNY for reserved grants [5] - The board approved the cancellation of certain stock options under the incentive plan [5][6] - The board revised the company's information disclosure management measures and established a temporary management method for information disclosure [6][7] - The board reviewed the semi-annual evaluation report of the "Quality Improvement and Efficiency Return" action plan for 2025 [6]