藏格矿业: 第十届董事会第二次（临时）会议决议公告

Group 1 - The board of directors of Cangge Mining Co., Ltd. held its second temporary meeting of the tenth session on June 3, 2025, with all nine directors present, confirming the legality and validity of the meeting [1][2] - The board approved the proposal to establish the "Board Meeting Proposal Management Regulations," aimed at enhancing decision-making efficiency and governance standards [1][2] - The board also approved the "Important Business Matters Authority List," which clarifies approval processes and enhances decision-making efficiency and risk prevention capabilities [2]