国城矿业股份有限公司第十二届董事会第四十一次会议决议公告

Group 1 - The company held its 41st meeting of the 12th Board of Directors on September 18, 2025, where all 7 attending directors voted in favor of the proposal to nominate a non-independent director candidate [1][3] - The board approved the proposal to convene the 7th extraordinary general meeting of shareholders in 2025, which will be held on October 9, 2025 [3][12] - The company received a resignation letter from director Wan Yong, who will continue to serve at Guocheng Holdings Group Co., Ltd. after resigning from all positions within the company [6][7] Group 2 - Zhu Shengli has been nominated as a candidate for a non-independent director position, pending approval at the upcoming extraordinary general meeting [7][10] - The board confirmed that the composition and number of directors will comply with the relevant laws and regulations after the election of the new director [8] - The extraordinary general meeting will allow both on-site and online voting, with specific voting times outlined for shareholders [12][14]