云南罗平锌电股份有限公司更正公告

Core Points - The company announced corrections to its articles of association and audit committee regulations due to an oversight regarding the number of independent directors [1][2][4] - The audit committee's membership will increase from 3 to 5 members, with independent directors rising from 2 to 3 [1][2][4] - The company expressed its commitment to improving the quality of information disclosure and apologized for any inconvenience caused to investors [4] Summary of Changes - The previous version of Article 146 stated that the audit committee would consist of 5 members, including 2 independent directors [1] - The corrected version of Article 146 now specifies 3 independent directors [2] - The previous version of the audit committee working regulations also indicated 2 independent directors [3] - The corrected version of the audit committee working regulations now states there will be 3 independent directors [4] Independent Directors Training - The company held a board meeting on September 29, 2025, to elect independent directors Lin Yan and Peng Guifen for a term of three years [7] - Both directors had not yet obtained their independent director qualification certificates at the time of the meeting [7] - They have since completed the required training and received certification from the Shenzhen Stock Exchange [7][8]