驰宏锌锗: 驰宏锌锗第八届董事会第二十四次会议决议公告

Group 1 - The board of directors of Yunnan Chihong Zinc & Germanium Co., Ltd. held its 24th meeting of the 8th session, ensuring compliance with relevant laws and regulations [1] - The meeting included 5 directors present, with additional participation via video and communication methods [1] - A proposal for a cash dividend distribution of 151,211,414.49 yuan was approved, with a unanimous vote from 8 directors, excluding related directors who abstained [1] Group 2 - A proposal to revise the independent director system was approved unanimously by the board, pending submission to the shareholders' meeting for further review [3] - The company appointed Li Hui as the new board secretary following the resignation of Yu Meng, with the appointment effective immediately [2] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on September 11, 2025, combining on-site and online voting [3][4]