深圳市中金岭南有色金属股份有限公司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, where the performance assessment plan for the leadership team for the year 2024 was approved unanimously by all attending directors [1][2]. Group 1 - The meeting was conducted via telecommunication and was attended by all 8 directors, meeting the legal quorum requirements [1]. - The performance assessment plan for the leadership team was passed with a unanimous vote of 8 in favor, with no votes against or abstentions [1].