铜陵有色: 十届二十四次董事会会议决议公告

Group 1 - The board of directors of Tongling Nonferrous Metals Group Co., Ltd. held its 24th meeting on September 4, 2025, where all directors unanimously agreed to waive the notice period for the meeting [1] - The meeting was attended by 8 directors, with 4 present in person and 4 participating via communication voting, ensuring compliance with the Company Law and the company's articles of association [1] - The board approved the proposal for the early redemption of the "Tongling Ding 02" bonds [1][2] Group 2 - The voting results for the proposal showed 8 votes in favor, with no votes against or abstentions [2] - The company disclosed additional documents related to the early redemption, including a verification opinion from Guotai Junan Securities Co., Ltd. and a legal opinion from Anhui Chengyi Law Firm [2]