000426SZSE

Rules of the Board of Directors' Strategy and Investment Committee (Draft) (Applicable after H Share Issuance and Listing)

INNER MONGOLIA XINGYE SILVER＆TIN MINING CO.,LTD·March 13, 2026·3 pages

✨ AI Summary

These draft rules establish the Board of Directors' Strategy and Investment Committee to enhance strategic planning and investment decision-making. The committee, comprising at least three members including an independent director, will research and propose long-term strategies and review major investment projects. It will provide recommendations to the Board of Directors for approval and is responsible for assessing project implementation. These rules are applicable after the H Share Issuance and Listing.

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Full Translation

AI Translation· azure_openai

Chapter One General Principles

Article One

To adapt to the development requirements of the company, enhance the company's strategic planning, strengthen decision-making efficiency, and improve the quality of investment returns, the company establishes these rules based on the "Company Law," "Regulations on the Management of Listed Companies," and "Hong Kong Stock Exchange Listing Rules," as well as other relevant regulations.

Article Two

The Strategy and Investment Committee is a specialized body established by the Board of Directors to assist in decision-making. It focuses on the company's long-term development strategy and major investment projects, providing research and recommendations.

Chapter Two Composition of Members

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