赤峰黄金: 赤峰黄金第八届董事会第三十九次会议决议公告

Core Viewpoint - The board of directors of Chifeng Jilong Gold Mining Co., Ltd. has approved the 2025 semi-annual report and various governance system amendments to enhance corporate governance and operational standards [1][2]. Group 1: Board Meeting Details - The 39th meeting of the 8th board of directors was held on August 22, 2025, with all 9 directors present [1]. - The meeting was convened in accordance with relevant laws and the company's articles of association [1]. Group 2: Approval of Semi-Annual Report - The board unanimously approved the 2025 semi-annual report with a vote of 9 in favor, 0 against, and 0 abstentions [1]. - The report was reviewed and approved by the board's audit committee prior to the meeting [1]. Group 3: Amendments to Governance Systems - The board approved several amendments to governance systems to improve operational standards: - Revision of the Audit Committee's working rules, approved with a unanimous vote [1]. - Revision of the Remuneration and Assessment Committee's working rules, also approved unanimously [1]. - Revision of the Strategic and Sustainable Development Committee's working rules, approved with unanimous support [1]. - Revision of the Authorization Management System, which received unanimous approval [2].