Wujin Stainless Steel to hold extraordinary general meeting for compensation policy

Jiangsu Wujin Stainless Steel Pipe Group (SSE:603878) convened the thirteenth meeting of its fifth board of directors on December 19, 2025. The board unanimously approved the establishment of a "Disclosure Delay and Exemption Management System" and a "Compensation Management System for Directors and Senior Management." The "Compensation Management System" will be submitted for shareholder approval.

The company will hold its First Extraordinary General Meeting of 2026 on January 7, 2026, at 14:00 CST. The meeting will be held at the All Seasons Hotel in Changzhou's Tianning District and will also offer online voting via the Shanghai Stock Exchange's network voting system. Shareholders registered by the equity record date of December 29, 2025, are eligible to attend and vote. The sole agenda item for the meeting is the approval of the "Compensation Management System for Directors and Senior Management."