西部黄金: 西部黄金股份有限公司关于调整董事会成员暨聘任公司总经理的公告

Group 1 - The board of directors of Western Gold Co., Ltd. has received resignation letters from Chairman Tang Xiangyang and directors Jin Guobin and Zhou Jie due to retirement and work adjustments [1][2] - The resignations are effective immediately upon receipt of the letters, and the company expresses gratitude for their contributions during their tenure [2] - The company held a board meeting on July 22, 2025, to approve the election of new non-independent directors, including Qi Xinhui, Zhu Lingxiao, and Ding Kun, pending shareholder approval [3] Group 2 - The company appointed Zhu Lingxiao as the new general manager following the resignation of the previous general manager on May 14, 2025, due to work adjustments [3][4] - Zhu Lingxiao's term will last until the end of the current board's term, and his qualifications have been reviewed and approved by the board's nomination committee [3][4]