宁夏东方钽业股份有限公司第九届 董事会第二十七次会议决议公告

Group 1 - The board meeting of Ningxia Dongfang Tantalum Industry Co., Ltd. was held on November 28, 2025, with all 9 directors present, complying with legal and regulatory requirements [2] - The board approved the revision of the "Information Disclosure Management System" with unanimous support [2] - The board approved the revision of the "Board Authorization Management Measures" with unanimous support [3] Group 2 - The board approved a proposal to apply for a medium to long-term loan not exceeding 277 million yuan (approximately 2.77 billion yuan) from financial institutions to support the company's strategic development and ensure normal cash flow [4] - The loan will have a term of 1 to 5 years and will be subject to the prevailing Loan Prime Rate (LPR) [4] - The loan amount is valid for one year from the date of board approval and can be reused within this period [4]