000960SZSE
🚨 Material Event

Announcement of Resolutions from the Third Extraordinary Meeting of the 10th Board of Directors of Yunnan Tin Company Limited in 2026

Yunnan Tin Co., Ltd.··2 pages

✨ AI Summary

On May 29, 2026, Yunnan Tin Company Limited held its third extraordinary board meeting via telecommunication. The board unanimously approved a proposal to participate in the auction for 100% equity of Chifeng Dajingzi Tin Industry Co., Ltd. All nine participating directors voted in favor, with no objections or abstentions. The decision aligns with the company's strategic and sustainable development goals.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the Third Extraordinary Meeting of the 10th Board of Directors of Yunnan Tin Company Limited in 2026

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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