福建水泥: 福建水泥第十届董事会第二十二次会议决议公告

Core Points - The board of directors of Fujian Cement Co., Ltd. held its 22nd meeting of the 10th session, where several key resolutions were passed [1][2][3] Group 1: Board Meeting Details - The board meeting was held on August 22, 2025, with all 9 directors present, and was chaired by Chairman Wang Zhenxing [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Group 2: Resolutions Passed - The board approved the proposal for the election of the 11th board of directors, nominating 9 candidates, including 3 independent director candidates [2] - The independent directors' remuneration was set at 70,000 yuan per person per year (including tax), pending shareholder approval [2] - The board approved the revision of the related party transaction management system, which will also be submitted for shareholder approval [3] - A proposal for leasing office space as a related party transaction was approved, with 7 votes in favor from non-related directors [3] - The board agreed to hold the first extraordinary general meeting of 2025 on September 15, 2025, with all 9 votes in favor [5] Group 3: Candidate Profiles - The profiles of the nominated candidates for the 11th board of directors were provided, highlighting their qualifications and experience [7][8][9][11][12][13] - All candidates meet the necessary qualifications and do not have any disqualifying relationships with the company or its major shareholders [13]