Shenzhen Zhongjin Lingnan Nonfemet Company Limited
Announcement No.: 2026-047
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The third meeting of the Tenth Board of Directors of Shenzhen Zhongjin Lingnan Nonfemet Company was held via telecommunication on April 28, 2026. The meeting notice was delivered to all directors on April 22, 2026. The meeting was chaired by Chairman Yu Hong, with 9 directors expected and 9 present, reaching a quorum. The meeting complied with the Company Law, Articles of Association, and relevant regulations.
The following resolutions were reviewed and approved: