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000717SZSE
Announcement of Resolutions from the First Extraordinary Meeting of the Ninth Board of Directors in 2026
✨ AI Summary
The Shenzhen Zhongnan Steel Co., Ltd. held its first extraordinary board meeting on February 26, 2026, with all seven directors present. The board approved three key proposals: the 2026 Valuation Enhancement Plan, amendments to the Related Party Transaction Management Measures, and revisions to the Budget Management System, all with unanimous support. These decisions aim to enhance corporate governance and operational efficiency.
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