Stock Code: 002167 Stock Abbreviation: Oriental Zirconium Announcement No.: 2026-029
Guangdong Oriental Zirconium Industry Technology Co., Ltd. Resolution Announcement of the Sixth Meeting of the Ninth Board of Directors
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The Board of Directors of Guangdong Oriental Zirconium Industry Technology Co., Ltd. (hereinafter referred to as the "Company") issued the notice and materials for the sixth meeting of the ninth Board of Directors to all directors on May 14, 2026, through personal delivery, mail, and other methods. The meeting was held on May 15, 2026, at 14:00 in the conference room of the company's headquarters office building, combining on-site and teleconference methods. Seven directors were supposed to attend, and seven directors actually attended the meeting. The meeting was presided over by Mr. Shen Qingfei, Chairman of the Company, and senior management personnel were present. This meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association," and is legal and valid.
The meeting adopted a show of hands voting method. After the directors present voted, the following proposals were considered and approved:
I. Consideration and Approval of the Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Targets