000737SZSE

Announcement of Resolutions from the Ninth Meeting of the Tenth Board of Directors

North Copper Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions passed during the ninth meeting of the board of directors of Northern Copper Industry Co., Ltd. on April 29, 2026. Key decisions include the approval of the Q1 2026 report and the provision for asset impairment. Both proposals received unanimous support from the board members. The company assures the accuracy and completeness of the disclosed information.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

  1. The notice for this board meeting was delivered to all directors of Northern Copper Industry Co., Ltd. on April 24, 2026, via personal delivery, phone, and email.
  2. The board meeting was held on April 29, 2026, via telecommunication.
  3. A total of 9 directors were required to attend, and all 9 directors were present.
  4. The meeting was convened by Mr. Wei Yinghui, the chairman of the board.
  5. The meeting complied with the relevant provisions of the Company Law and the Articles of Association, and was legally valid.

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