金钼股份: 金钼股份第五届董事会第二十一次会议决议公告

Core Points - The company held its 21st meeting of the 5th Board of Directors on May 23, 2025, where five proposals were reviewed and approved [1][2][3] Group 1: Corporate Governance Changes - The company approved the revision of its Articles of Association and the cancellation of the Supervisory Board, with a unanimous vote of 9 in favor [1] - The company nominated Zhang Baosheng and Li Shaobo as candidates for the 5th Board of Directors, also receiving unanimous approval [2] Group 2: Organizational Structure Adjustments - The establishment of a new Metal Materials Division was approved, with all directors voting in favor [2] - A new Foreign Trade Department was also established, receiving unanimous support from the board [2] - The company decided to dissolve the Legal and Audit Department and create separate Audit and Legal Departments, with unanimous approval [2]