锌业股份: 葫芦岛锌业股份有限公司关于第十一届董事会第十四次会议决议公告

Core Points - The board of directors of Huludao Zinc Industry Co., Ltd. held its 14th meeting of the 11th session on August 29, 2025, where all members confirmed the accuracy and completeness of the disclosed information [2][3] - The meeting approved the proposal to increase the estimated daily related transactions for the year 2025, with all non-related directors voting in favor [2] Summary by Sections Meeting Details - The meeting was convened in compliance with the Company Law, Securities Law, and the company's articles of association, with 9 out of 9 directors present [2] - The meeting was chaired by Chairman Yu Enyuan [2] Resolutions Passed - The board unanimously approved the proposal regarding the increase of estimated daily related transactions for 2025, with a voting result of 3 in favor, 0 against, and 0 abstentions [2] - The proposal was previously reviewed and approved by the independent directors in a special meeting [2]