YunNan Luoping Zinc Electric 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.
The Company held the sixth (temporary) meeting of the ninth board of directors on February 27, 2026, where the proposal regarding the appointment of the board secretary was reviewed and approved. The specific circumstances are announced as follows:
1. Appointment Details
According to the "Company Law of the People's Republic of China," "Articles of Association," and other relevant regulations, Mr. Jin Hongguo has been nominated by the chairman and general manager of the Company, and his qualifications have been approved by the board of directors' nomination committee. The board of directors agrees to appoint Mr. Jin Hongguo as the Vice President and Board Secretary of the Company (his resume is attached). His term will commence from the date of approval by this board meeting until the end of the ninth board's term.