宝武镁业: 第七届董事会第九次会议决议公告

Core Viewpoint - The company Baowu Magnesium Industry has conducted its seventh board meeting, where several key resolutions were passed, including the appointment of new non-independent directors and the hiring of a new general manager [1][2]. Group 1: Board Resolutions - The board approved the election of non-independent directors, nominating Kong Xianghong, Shen Yan, and Lü Xiaoran as candidates [1][2]. - The board unanimously agreed to appoint Wen Faping as the new general manager, effective immediately [2]. - A proposal for organizational restructuring and management reform under the "1+X" operational model was approved, which includes the dissolution of the magnesium materials division [2][3]. Group 2: Governance Changes - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, in compliance with the revised Company Law [3]. - The company will revise its articles of association to align with new legal requirements and improve governance practices [3]. - The board approved the revision of the audit committee's working rules [4]. Group 3: Upcoming Events - The company has scheduled its second extraordinary general meeting for August 27, 2025, to discuss the resolutions passed in the board meeting [4].