海南矿业股份有限公司第六届董事会第一次会议决议公告

Group 1 - The first meeting of the sixth board of directors of Hainan Mining Co., Ltd. was held on November 28, 2025, with all 13 directors present [2][4] - Teng Lei was elected as the chairman of the sixth board of directors, with a term consistent with the board's duration [3][4] - Xia Yabin was elected as the vice chairman of the sixth board of directors, also with a term consistent with the board's duration [5][6] Group 2 - The board approved the establishment of various specialized committees, with all members' terms aligned with the board's duration [7][9] - Teng Lei was appointed as the president of the company, with a term consistent with the board's duration [7][9] - Other senior management appointments included Wu Xuchun as executive president, He Jing as vice president and board secretary, and Zhu Tong as vice president and CFO, among others [7][9][22] Group 3 - The company held its fifth extraordinary general meeting on November 28, 2025, where no resolutions were rejected [13][14] - The meeting approved adjustments to the performance assessment indicators of the 2024 restricted stock incentive plan and the increase in the number of board members [16][17] - The election of the sixth board of directors included both non-independent and independent directors, with a total of 13 members [20][28] Group 4 - Liu Mingdong was elected as the employee representative director, with his term aligned with the sixth board of directors [28][29] - The company confirmed that all newly appointed directors and senior management met the qualifications required by relevant laws and regulations [23][29] - The company expressed gratitude to departing board members and senior management for their contributions [24]