白银有色: 白银有色集团股份有限公司第五届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 5th Board of Directors on August 26, 2025, with all 12 directors present, ensuring compliance with relevant laws and regulations [1][2] - The Board approved the 2025 Half-Year Report and its summary, which is available on the Shanghai Stock Exchange's official website [1] - The Board also approved a proposal for asset impairment provisions and estimated liabilities for the first half of 2025, with unanimous support from all directors [2] Group 2 - A new "Investment Enterprise Classification Management System" was established to categorize the company's subsidiaries by competitive type, with full support from the Board [2] - The company committed to social responsibility by donating 4 million yuan to the disaster-stricken area of Yuzhong County, Lanzhou, Gansu Province, following severe flooding and landslides [2]