中金岭南: 第九届董事会第四十一次会议决议公告

Core Viewpoint - Shenzhen Zhongjin Lingnan Nonfemet Company Limited held its 41st meeting of the 9th Board of Directors on August 20, 2025, to discuss the performance assessment plan for the leadership team for the year 2024, which was unanimously approved by all attending directors [1][1][1] Summary by Relevant Sections - Meeting Details - The meeting was conducted via communication means and was presided over by Chairman Yu Hong [1] - All 8 directors attended, meeting the legal quorum requirements [1] - The company supervisor was present at the meeting [1] - Resolutions Passed - The performance assessment plan for the leadership team for the year 2024 was reviewed and approved with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][1][1]