Shenzhen Zhongjin Lingnan Nonfemet Company Limited
Announcement No.: 2026-015
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The 50th meeting of the 9th Board of Directors of Shenzhen Zhongjin Lingnan Nonfemet Company was held via communication on March 30, 2026. The meeting notice was delivered to all directors on March 24, 2026. The meeting was chaired by Chairman Yu Hong, with 8 directors present, meeting the quorum requirements. The meeting complied with the relevant provisions of the Company Law, Articles of Association, and Rules of Procedure for Board Meetings.
The following resolutions were reviewed and approved: