Sichuan Anning Iron and Titanium (SZ:002978) Shang Hai Zheng Quan Bao·2026-01-16 20:37Group 1 - The company held its 31st meeting of the sixth board of directors on January 16, 2026, to discuss various matters including adjustments to the 2025 restricted stock incentive plan [3][5][6] - The board approved the adjustment of the incentive plan, reducing the number of recipients from 33 to 32 and the total number of restricted shares from 722,600 to 710,400 [6][19][44] - The board also approved the granting of 710,400 restricted shares to 32 recipients at a price of 20.60 yuan per share, with the grant date set for January 16, 2026 [10][28][29] Group 2 - The company appointed Yang Junwei as the board secretary, with his term starting from the date of the board's approval until the end of the current board's term [54][56] - Yang Junwei holds the necessary qualifications and has no conflicts of interest with major shareholders or other board members [58]