Stock Code: 002428 Stock Abbreviation: Yunnan Germanium Industry Announcement No.: 2026-028 Yunnan Lincang Xinyuan Germanium Industry Co., Ltd. Announcement of Resolutions of the Fourth 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 contains no false records, misleading statements, or significant omissions.
Yunnan Lincang Xinyuan Germanium Industry Co., Ltd. (hereinafter referred to as the "Company") convened the fourth meeting of the ninth Board of Directors via communication on April 29, 2026, following a notice issued via communication on April 25, 2026. A total of 7 directors were expected to attend, and 7 directors actually attended. The number of attendees, the convening procedures, and the agenda of this meeting comply with the provisions of the "Company Law" and the "Articles of Association." The meeting passed the following resolution by vote:
The meeting unanimously approved the "2026 First Quarterly Report" with 7 votes in favor, 0 votes against, and 0 abstentions. For detailed content, please refer to the "Yunnan Lincang Xinyuan Germanium Industry Co., Ltd. 2026 First Quarterly Report" published by the Company on the same day in the "Securities Times," "China Securities Journal," "Shanghai Securities News," "Securities Daily," and on the Juchao Information Network (http://www.cninfo.com.cn).
This proposal has been reviewed and unanimously approved by the Company's Board of Directors' Audit Committee.