YTL(SZ:000960) Zheng Quan Zhi Xing·2025-08-24 16:16Core Viewpoint - Yunnan Tin Company Limited held its ninth board meeting on August 21, 2025, where several key resolutions were passed unanimously by the board members [1][2][3]. Group 1: Meeting Resolutions - The board approved the proposal to renew the accounting firm, which will be submitted to the shareholders' meeting for further review [2]. - The board also approved the cancellation of the supervisory board and the revision of the company's articles of association and certain management systems, pending shareholder approval [2][3]. - Various management systems, including the independent director work system and profit distribution management system, were revised and approved, also subject to shareholder review [3][4]. Group 2: Committee Elections and Reports - Huang Shi was elected as a member of the Strategic and Investment Committee of the ninth board, with a term ending on February 3, 2026 [7]. - The board reviewed and approved the 2025 semi-annual report and its summary, which will also be presented to the shareholders [7][8]. - The Audit Committee convened prior to the board meeting to review the semi-annual report and other related matters, which were then submitted for board approval [8]. Group 3: Governance Enhancements - The company aims to enhance governance and operational standards by revising various management systems, including the information disclosure system and investor relations management system, all pending shareholder approval [4][5][6]. - The board's decision to revise the rules and systems reflects a commitment to improving decision-making mechanisms and management capabilities [2][3]. Group 4: Background Information - Huang Shi, the newly elected committee member, has extensive experience in the mining industry and currently serves as the deputy general manager of Yunnan Tin Company [10][11].