白银有色: 白银有色集团股份有限公司第五届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 5th Board of Directors on July 8, 2025, with all 13 directors present, confirming the legality and validity of the meeting resolutions [1] - The company plans to invest 20 million yuan to establish a subsidiary focused on gas station operations, auto repair services, and warehousing, aiming to enhance its supply chain and integrate upstream and downstream resources [1] - The establishment of the new subsidiary is intended to promote the development of the commercial logistics business and create a "transportation and trade integration" supply chain system [1] Group 2 - The proposal to appoint Zhang Youda as the deputy general manager was approved unanimously by the board, with 13 votes in favor and no opposition or abstentions [2] - Zhang Youda has a background in finance, having held various positions at Jinchuan Group, and is currently serving as the deputy general manager of the company [2] - The appointment is effective from the date of the board's approval until the end of the current board's term [2]