The 19th meeting of the 4th Board of Directors of Tibet Gaozheng Mining Explosives Co., Ltd. was held on June 2, 2026. The board approved a related party transaction involving a public tender for an EPC project, with a winning bid of 48,437,000 yuan. The decision was made with 7 votes in favor and 2 abstentions, adhering to legal and regulatory requirements.
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Tibet Gaozheng Mining Explosives Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
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