厦门钨业: 厦门钨业第十届董事会第十六次会议决议公告

Core Viewpoint - The board of directors of Xiamen Tungsten Co., Ltd. held its 16th meeting of the 10th session, approving several key proposals including the 2025 semi-annual report and various amendments to company regulations [1][2][3]. Group 1: Meeting Resolutions - The meeting approved the "2025 Semi-Annual Work Report" with a unanimous vote of 9 in favor [1]. - The "2025 Semi-Annual Report and its Summary" was also approved unanimously, with details available on the Shanghai Stock Exchange website [1]. - The proposal to amend the "Articles of Association" was passed, pending approval from the shareholders' meeting [2]. - The "Shareholders' Meeting Rules" were revised and approved, also pending shareholders' meeting approval [2]. - The "Board Meeting Rules" were amended and approved, awaiting shareholders' meeting approval [2]. - The "Fundraising Management Measures" were revised and approved, pending shareholders' meeting approval [3]. - The "Future Three-Year (2025-2027) Shareholder Return Plan" was approved, with details available on the Shanghai Stock Exchange website [3]. - The "2025 Semi-Annual Profit Distribution Plan" was approved unanimously [3]. Group 2: Related Party Transactions - The meeting approved the proposal for "New Related Parties and Adjustments to Estimated Daily Related Transactions for 2025" [4]. - The proposal for signing a "Daily Related Transaction Framework Agreement with New Related Parties" was approved, pending shareholders' meeting approval [6]. Group 3: Financial Reports and Evaluations - The "2025 Semi-Annual Report on the Storage and Actual Use of Raised Funds" was approved, following a special audit by the company's audit department [7]. - The "Mid-Year Evaluation Report on the 2025 'Quality Improvement and Efficiency Enhancement Return' Action Plan" was approved, indicating ongoing efforts to improve operational quality and investor returns [7]. Group 4: Upcoming Events - The meeting scheduled the second extraordinary shareholders' meeting for 2025 on September 9, 2025, at the company's headquarters [8].