南京化纤股份有限公司第十一届董事会第二十次会议决议公告

Group 1 - The board meeting of Nanjing Chemical Fiber Co., Ltd. was held in accordance with the Company Law and the Articles of Association [1] - The meeting was conducted via communication voting, with all 7 directors participating [1] - The board approved the compensation for senior management for the year 2024 based on performance assessment and company goals [1] Group 2 - The resolution regarding the senior management compensation was passed unanimously with 7 votes in favor [1]