The sixth temporary meeting of the ninth board of directors of YunNan Luoping Zinc & Electricity Co., Ltd. was held on February 27, 2026. Key decisions included the appointment of Mr. Jin Hongguo as the board secretary and vice general manager, approval of an environmental performance improvement project, and a guarantee for bank financing by the controlling shareholder. All resolutions were passed unanimously.
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YunNan Luoping Zinc & Electricity Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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