宁波金田铜业（集团）股份有限公司 第九届董事会第六次会议决议公告

Group 1 - The board of directors of Ningbo Jintian Copper Industry (Group) Co., Ltd. held its sixth meeting of the ninth session on September 26, 2025, with all nine directors present, confirming the legality and validity of the meeting procedures [1][4] - The board approved a proposal for the controlling subsidiary, Jintuo International Industrial (Thailand) Co., Ltd., to increase its registered capital to no more than 300 million Thai Baht, with Jintuo International (Hong Kong) Co., Ltd. holding 99% and Jinsong Industrial (Hong Kong) Co., Ltd. holding 1% of the shares [2][3] - The board authorized the management to implement the capital increase within the approved limits [3]