Review Opinions of the Nomination Committee on the Appointment of Vice General Manager and Board Secretary

✨ AI Summary

The Nomination Committee of YunNan Luoping Zinc Electric Co., Ltd. reviewed the qualifications of Mr. Jin Hongguo for the positions of Vice General Manager and Board Secretary. The committee found no legal impediments to his appointment and confirmed that his qualifications meet the company's requirements. They unanimously agreed to nominate Mr. Jin for these positions and will submit the proposal to the board for approval.

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