Mankalon Jewelry Co., Ltd. (hereinafter referred to as "the Company") held the ninth meeting of its sixth board of directors (hereinafter referred to as "the Meeting") on March 31, 2026, in a combined format of in-person and telecommunication. The meeting was chaired by Mr. Sun Songhe, the chairman, with all 9 directors present (including 3 directors attending via telecommunication: Qu Wuzhen, Sun Shuyun, and Zheng Jindu). Senior management also attended the meeting. The notice, convening, holding, and voting procedures of the meeting complied with the Company Law of the People's Republic of China and other relevant laws, regulations, and the Articles of Association of Mankalon Jewelry Co., Ltd. The meeting reviewed and approved the following resolutions by voting:
300945SZSE
Announcement of Resolutions from the Ninth Meeting of the Sixth Board of Directors
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The announcement details the resolutions passed during the ninth meeting of the sixth board of directors of Mankalon Jewelry Co., Ltd. Key decisions include approval for gold and foreign exchange hedging operations, and the establishment of management systems for these activities. A second extraordinary shareholders' meeting is scheduled for April 16, 2026. All resolutions received unanimous support from the board members.
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