广晟有色：第九届董事会2025年第十一次会议决议公告

Core Viewpoint - Guangsheng Nonferrous announced the approval of several key resolutions during its 11th meeting of the 9th Board of Directors, including the postponement of certain fundraising investment projects and the assessment results and compensation for the company's leadership for the year 2024 [2] Group 1 - The company approved the proposal regarding the postponement of certain fundraising investment projects [2] - The company confirmed the assessment results and compensation for the leadership and management team for the year 2024 [2] - The company reviewed the salary expenditure plan for the year 2025 [2]