云南铜业: 第十届董事会第四次会议决议公告

Core Viewpoint - Yunnan Copper Co., Ltd. held its fourth meeting of the tenth board of directors, where several resolutions were passed, including related party transactions and revisions to internal regulations [1][2]. Group 1: Related Party Transactions - The board approved a proposal for establishing a company with related parties, with 7 votes in favor and no opposition or abstentions. The independent directors had previously reviewed and agreed to this proposal [1]. Group 2: Internal Regulation Revisions - The board passed a resolution to revise the "Audit and Risk Management Committee Work Rules" with unanimous support of 11 votes [2]. - A resolution to amend the "Information Disclosure Management System" was also approved with 11 votes in favor [2]. - The board approved the establishment of a "Director Departure Management System" with unanimous support of 11 votes [2].