江苏武进不锈股份有限公司第五届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 5th Board of Directors on December 19, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [2][4] - The Board approved the establishment of the "Information Disclosure Postponement and Exemption Management System" [3][4] - The Board also approved the establishment of the "Director and Senior Management Compensation Management System," which will be submitted for review at the first extraordinary shareholders' meeting in 2026 [5][4] - The Board agreed to convene the first extraordinary shareholders' meeting of 2026 on January 7, 2026 [6][4] Group 2 - The extraordinary shareholders' meeting will be held on January 7, 2026, at 14:00 at a specified location in Changzhou [9] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [10][11] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [19][20]