金浦钛业股份有限公司 第九届董事会第一次会议决议公告

Group 1 - The first meeting of the ninth board of directors of Jinpu Titanium Industry Co., Ltd. was held on August 4, 2025, with all five directors present [2][4] - Guo Yanjun was elected as the chairperson of the ninth board of directors, with unanimous approval from all attending directors [3][4] - The board established four specialized committees: Strategy and ESG Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, with their members and conveners appointed [5][6] Group 2 - The board approved the appointment of senior management personnel, including Guo Yanjun as General Manager, Lang Hui as Deputy General Manager, Xin Yi as Board Secretary, and Tian Jianzhong as Chief Financial Officer [7][8] - The internal audit department head, Xie Feng, was appointed, along with Shi Yike as the securities affairs representative, with all appointments aligned with the board's term [9][10] Group 3 - The fourth temporary shareholders' meeting was held on August 4, 2025, where non-independent and independent directors were elected to form the ninth board of directors, with a term of three years [33][34] - The meeting had a total of 205 shareholders present, representing 225,435,602 shares, which accounted for 22.8443% of the total voting shares [19][20] - The election results showed high approval rates for the candidates, with Guo Yanjun receiving 98.0204% of the votes for non-independent director [22][23][26]