ZNGF(SZ:000717) Zheng Quan Zhi Xing·2025-09-01 16:18Group 1 - The board meeting of Guangdong Zhongnan Steel Co., Ltd. was held on August 29, 2025, with all six directors present [1] - The chairman, Wu Kunzong, resigned due to work reasons, and the vice chairman, Lai Xiaomin, presided over the meeting [1] - The board approved the proposal for the election of a new director with unanimous support [2] Group 2 - The board approved the proposal to change the business scope and amend the articles of association, which will require a special resolution at the shareholders' meeting [2] - The board approved the revision of the rules for shareholder meetings, which will also be submitted for shareholder approval [2] - The board approved the revision of the rules for board meetings, pending shareholder review [2] Group 3 - The board approved the revision of the independent director system, which will be submitted for shareholder approval [3] - The board approved the revision of various corporate governance-related systems, including information disclosure management and internal control management [4] - The board approved the establishment of a director resignation management system, which will also be disclosed to shareholders [4] Group 4 - The shareholders' meeting is scheduled for September 17, 2025, to discuss the approved proposals [4]