Core Points - The company announced corrections to its articles of association and audit committee regulations due to an oversight regarding the number of independent directors [1][2][4] - The audit committee's membership will increase from 3 to 5 members, with independent directors rising from 2 to 3 [1][2][4] - The company expressed its commitment to improving the quality of information disclosure and apologized for any inconvenience caused to investors [4] Summary of Changes - The previous version of Article 146 stated that the audit committee would consist of 5 members, including 2 independent directors [1] - The corrected version of Article 146 now specifies 3 independent directors [2] - The previous version of the audit committee working regulations also indicated 2 independent directors [3] - The corrected version of the audit committee working regulations now states there will be 3 independent directors [4] Independent Directors Training - The company held a board meeting on September 29, 2025, to elect independent directors Lin Yan and Peng Guifen for a term of three years [7] - Both directors had not yet obtained their independent director qualification certificates at the time of the meeting [7] - They have since completed the required training and received certification from the Shenzhen Stock Exchange [7][8]

Core Viewpoint - The company, Luoping Zinc & Electricity (002114), announced that two independent directors, Lin Yan and Peng Guifen, have completed the required training for independent directors organized by the Shenzhen Stock Exchange and received certification [1] Group 1 - The company’s board of directors received notifications from Lin Yan and Peng Guifen regarding their participation in the online training [1] - The training was conducted by the Shenzhen Stock Exchange's Entrepreneur Training Center [1] - Both directors obtained the "Independent Director Training Certificate" issued by the training center [1]

证券代码：002114 证券简称：罗平锌电 公告编号：2025-049 云南罗平锌电股份有限公司 更正公告 二、《审计委员会工作规程》更正前 第三条 审计委员会成员为五名，为不在公司担任高级管理人员的董事，其 中独立董事两名。 《审计委员会工作规程》更正后 第三条 审计委员会成员为五名，为不在公司担任高级管理人员的董事，其 中独立董事三名。 | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 | | --- | | 虚假记载、误导性陈述或重大遗漏。 | 云南罗平锌电股份有限公司（以下简称"公司"）于2025年9月30日在《中 国证券报》《证券时报》《证券日报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）上披露了《章程修正案》《章程》《审计委员会 工作规程》。公司为提升审计委员会履职效能、完善风险防控体系，拟将审计委 员会成员由原3名董事增至5名，同时审计委员会中独立董事人数应由2名相应调 整为3名。经事后核查，因工作人员疏忽，独立董事成员比例未进行调整，导致 《章程修正案》及《章程》中"第一百四十六条"的部分内容需要更正以及《审 计委员会工作规程》中"第三条 ...

关于独立董事取得独立董事资格证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 云南罗平锌电股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开 第八届董事会第二十九次会议，审议通过了关于《换届暨选举公司第九届董事会 独立董事》的预案，选举林艳女士、彭桂芬女士为公司第九届董事会独立董事， 任期自本次股东大会审议通过之日起三年。截至公司 2025 年第二次（临时）股 东大会通知发出之日，林艳女士、彭桂芬女士尚未取得独立董事资格证书。根据 深圳证券交易所的相关规定，林艳女士、彭桂芬女士已书面承诺参加深圳证券交 易所"上市公司独立董事任前培训"，并承诺取得深圳证券交易所认可的独立董 事资格。 近日，公司董事会收到林艳女士、彭桂芬女士的通知，其均已按规定参加深 圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券 交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 云南罗平锌电股份有限公司 董 事 会 证券代码：002114 证券简称：罗平锌电 公告编号：2025-050 云南罗平锌电股份有限公司 202 ...

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 16, 2025, at 10:00 AM [4] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [5] - The record date for shareholders to attend the meeting is October 10, 2025 [7] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on October 16, 2025 [19][24] - Specific voting times for the trading system are from 9:15 to 9:25, 9:30 to 11:30, and 1:00 to 3:00 [24] - Internet voting will be available from 9:15 AM to 3:00 PM on the same day [26] Attendance Requirements - Shareholders must bring relevant identification documents to enter the meeting [6] - Legal representatives of corporate shareholders must provide specific documentation for registration [13] - Natural person shareholders need to present their valid ID and shareholder account card for registration [13] Agenda Items - The meeting will review several proposals, including the election of non-independent and independent directors [12] - Certain proposals require special resolutions to be passed [12] Registration Information - Registration for the meeting must be completed by October 15, 2025, with specific hours for registration [15] - Registration can be done in person, by mail, or by fax, but not by phone [13]

证券代码：002114 证券简称：罗平锌电 公告编号：2025-048 1、本次股东大会为公司 2025 年第二次（临时）股东大会。 2、本次股东大会由公司董事会召集，经公司第八届董事会第二十九次会议 审议召开。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 4、会议召开时间： 云南罗平锌电股份有限公司 关于召开2025年第二次（临时）股东大会的 云南罗平锌电股份有限公司（以下简称"公司"）于2025年9月30日在《中国 证券报》《证券时报》《证券日报》《上海证券报》及巨潮资讯网上披露了《关 于召开2025年第二次（临时）股东大会的通知》（公告编号：2025-040）。 提示性公告 为了进一步保护广大投资者的合法权益，方便本公司各位股东行使股东大会 表决权，现将公司关于召开2025年第二次（临时）股东大会的提示性公告发布如 下： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议基本情况 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。 （1）现场会议召开时间为：2025 年 10 ...

Group 1 - The company has completed the election of the ninth board of directors, with a total of 9 members, including 6 non-independent directors and 3 independent directors [10][11] - The election results for the non-independent directors were unanimous, with 8 votes in favor and no opposition or abstentions [1][2][3][4] - The independent director candidates, Lin Yan, Ba Qi, and Peng Guifen, have been nominated, with their qualifications pending approval from the Shenzhen Stock Exchange [4][11][22][24] Group 2 - The company will hold its second extraordinary general meeting of 2025 on October 16, 2025, to review the election of the new board members [6][26] - The voting for the board members will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [34][39] - The company has ensured compliance with relevant laws and regulations regarding the election process and the qualifications of the board members [10][55]

Core Viewpoint - The non-ferrous metal sector is experiencing significant gains, driven by expectations of interest rate cuts from the Federal Reserve and a supportive growth plan for the industry, which has boosted market sentiment [1] Group 1: Market Performance - As of the morning of September 30, several companies in the non-ferrous metal sector saw substantial stock price increases, with Jingyi Co. rising over 8%, Jiangxi Copper up more than 7%, and several others including Xingye Silver Tin and Baiyin Nonferrous rising over 6% [1] - Companies such as Zinc Industry Co., Yunnan Copper, Zhuhai Smelter Group, and Luoping Zinc Electric also experienced stock price increases exceeding 5% [1] Group 2: Industry Outlook - The short-term outlook is positive due to the anticipated interest rate cuts by the Federal Reserve and the implementation of a growth plan for the non-ferrous metal industry, which is expected to enhance market sentiment [1] - The aluminum processing sector is witnessing a continuous recovery in operating rates, with inventory levels showing signs of a turning point, particularly during the "Golden September and Silver October" peak season [1] - Current low inventory levels and expectations for improved aluminum water conversion rates, combined with a steady recovery in demand, suggest that aluminum prices may perform strongly [1] Group 3: Price Dynamics - In the alumina sector, recent supply disruptions from Guinea's bauxite mines and changes in domestic alumina production capacity have led to increased price volatility [1] - Despite these fluctuations, long-term growth in alumina production capacity is expected to keep future prices at lower levels [1] - The aluminum industry is projected to maintain high levels of prosperity in the long term, as supply growth is limited while demand continues to have growth points [1]

Group 1 - The company has completed the transfer of 72,427,600 unrestricted circulating shares from its controlling shareholder to Qujing Development Investment Group Co., Ltd at a price of 6.471 yuan per share [70][71] - Following the transfer, Qujing Development Investment Group will hold 22.396% of the company's total shares, becoming the largest shareholder, while the controlling shareholder will change from Zinc Electric Company to Qujing Development Investment Group [71][72] - The transfer complies with relevant laws and regulations, and will not adversely affect the company's normal operations or harm the interests of minority investors [74] Group 2 - The company has made public commitments regarding the independence and qualifications of the independent director candidate, ensuring compliance with various regulatory requirements [46][47] - The independent director candidate has confirmed that there are no relationships that could affect their independence and has met the necessary qualifications as per the regulations [48][49] - The candidate has undergone the required training and possesses the necessary experience in legal, economic, management, accounting, or finance fields [57][58]

云南罗平锌电股份有限公司 董事、高级管理人员所持本公司股份及其 变动管理办法 第一条 为加强对公司董事和高级管理人员所持本公司股份及其变动的管 理，维护证券市场秩序，正确履行信息披露义务，根据《公司法》《证券法》《上 市公司股东减持股份管理暂行办法》（2025 年修订）《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》《上市公司董事和高级管理 人员所持本公司股份及其变动管理规则》等法律、行政法规和规章的规定，制定 本办法。 第二条 公司董事和高级管理人员应当遵守《公司法》《证券法》和有关法 律、行政法规，中国证监会规章、规范性文件以及深圳证券交易所规则中关于股 份变动的限制性规定。 公司董事和高级管理人员就其所持股份变动相关事项作出承诺的，应当严格 遵守。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包括记 载在其信用账户内的本公司股份。 第四条 存在下列情形之一的，本公司董事和高级管理人员所持本公司股份 不得转让： （一）本公司股票上市交易之日起一年内； （二）本人离 ...