西部矿业: 西部矿业第八届董事会第二十一次会议决议公告

Group 1 - The board of directors of Western Mining Co., Ltd. held its 21st meeting of the 8th session on July 25, 2025, with all 7 directors present, resulting in valid voting [1] - The board approved the 2025 semi-annual report, which accurately reflects the company's financial status and operational results, with no false records or omissions [1] - The board also approved the risk assessment report for its subsidiary, Western Mining Group Financial Co., Ltd., which will be disclosed as per regulations [1] Group 2 - The board approved the revision of the management contract system for the company's managerial staff, which will be implemented accordingly [1] - The meeting's resolutions included the review opinions from the audit and internal control committee, confirming the integrity of the semi-annual report [1] - The meeting's decisions will be made available on the Shanghai Stock Exchange website for public access [1]