This announcement details the resolutions passed at the 26th meeting of the 6th Board of Directors of Zhangyuan Tungsten Industry Co., Ltd. The meeting was held on April 25, 2026, with all 9 directors attending. Key decisions included approving the provision for asset impairment for Q1 2026, the Q1 2026 quarterly report, and the proposal to convene the 2025 annual general meeting.
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Securities Code: 002378 Securities Abbreviation: Zhangyuan Tungsten Industry Announcement No.: 2026-036 Zhangyuan Tungsten Industry Co., Ltd. Announcement of Resolutions of the 26th Meeting of the 6th Board of Directors The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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