金钼股份: 金钼股份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 29, 2025, with all 11 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal for Anhui Geological Mining Investment to transfer 84% of its stake in the subsidiary, Jinsha Molybdenum, to Zijin Mining, with unanimous support from all directors [1] - The board also approved a proposal to sign a Letter of Intent with Zijin Mining for the acquisition of a 24% stake in Jinsha Molybdenum at cost price and to collaborate on the development of the Shapinggou Molybdenum Mine in Jinzhai, Anhui [2]