Group 1 - The company held its 10th meeting of the second board of directors on December 29, 2025, with all 8 directors present, complying with relevant laws and regulations [2][3][19] - The board approved the signing of a significant daily operational contract and the establishment of a compensation management system for directors and senior management, both receiving unanimous support [3][4][5] Group 2 - The company signed a contract with Lanyan Weiye Mineral Processing Co., Ltd. for the procurement of equipment for an iron ore project with an annual processing capacity exceeding 4.6 million tons, with an estimated operational cost of approximately RMB 3 billion over 10 years [9][11][14] - The contract stipulates that the operational service fee will include a fixed fee based on the quantity of processed ore and an additional fee of 5% of the project's profit, calculated based on actual financial statements [16][18] - The contract is expected to positively impact the company's future revenue and profit, aligning with its strategic goal of transitioning from a traditional equipment manufacturer to a service-oriented enterprise [18]
南昌矿机集团股份有限公司第二届董事会第十次会议决议公告