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上海宝钢包装股份有限公司第七届董事会第十八次会议决议公告

Core Viewpoint - The board of directors of Baosteel Packaging has approved several key resolutions during its 18th meeting of the 7th session, including performance evaluation and compensation for management, mid-term adjustments to the 2025 investment plan, and a three-year shareholder return plan [1][2][5][6]. Group 1: Board Resolutions - The board approved the performance evaluation and compensation confirmation for management members with a unanimous vote of 7 in favor [2][3]. - The mid-term adjustment of the 2025 investment plan was also unanimously approved with 9 votes in favor [5]. - A three-year shareholder return plan for 2025-2027 was approved, which will be submitted for review at the upcoming extraordinary shareholders' meeting [5][7]. Group 2: Management and Governance - The performance evaluation process for management strictly follows the relevant regulations and aims to enhance operational performance and core competitiveness [3]. - The board has revised several management systems, including the related party transaction management system and external guarantee management system, to protect investors' rights and ensure sustainable development [8]. Group 3: Upcoming Events - Baosteel Packaging will participate in the 2025 Shanghai-listed companies collective reception day and mid-term performance briefing on September 19, 2025, to engage with investors and address their concerns [10][11][12]. - The event will be held online, allowing investors to submit questions in advance for discussion during the meeting [14][15].