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中国冶金科工股份有限公司 第三届董事会第七十四次会议决议公告

Core Points - The board of directors of China Metallurgical Group Corporation (referred to as "the company") held its 74th meeting on July 23, 2025, with a combination of in-person and video attendance [1] - The meeting was chaired by director Bai Xiaohu due to the absence of Chairman Chen Jianguang, who delegated his voting rights [1] Group 1 - The meeting approved the revision of the working rules for five specialized committees, including the Audit Committee and the Remuneration and Assessment Committee, with a unanimous vote of seven in favor [2] - The company agreed to renew the directors and officers liability insurance for the year 2025, with Huatai Property Insurance Co., Ltd. as the primary insurer covering 75% and China People's Property Insurance Co., Ltd. as a co-insurer covering 25% [3] - The insurance period is set for 12 months, from August 1, 2025, to July 31, 2026, with a total compensation limit of RMB 100 million and an annual premium of RMB 327,000 [3]