葫芦岛锌业股份有限公司关于第十一届董事会第十五次会议决议公告

Core Points - The board of directors of Huludao Zinc Industry Co., Ltd. held its 15th meeting of the 11th session on October 17, 2025, where all members confirmed the accuracy and completeness of the disclosed information [1][4] - The meeting was attended by all 9 directors, and the resolutions passed included the approval of an asset leasing and related party transaction proposal [1][3] - The proposal was reviewed and approved by the independent directors before being submitted to the board for voting, which resulted in 3 votes in favor, with no votes against or abstentions [2][3] Meeting Details - The meeting was convened in compliance with the Company Law, Securities Law, and the company's articles of association [1] - The chairman, Mr. Yu Enyuan, presided over the meeting, which included participation from senior management [1] Voting Outcome - The voting results for the asset leasing and related party transaction proposal were unanimous in favor, indicating strong support from the board [3]