厦门钨业股份有限公司第十届董事会第二十二次会议决议公告

Core Viewpoint - Xiamen Tungsten Co., Ltd. has approved an investment of 942.44 million yuan for the acquisition of land and construction of the second phase of the motor industrial park, which is expected to be completed by September 2029, aligning with the company's strategic development direction [1]. Group 1 - The board meeting was held on December 2, 2025, with all 8 directors present, confirming compliance with the Company Law and Articles of Association [1]. - The investment project aims to create synergy with the existing first phase of the motor industrial park, facilitating the development of the rare earth permanent magnet motor sector and attracting upstream and downstream enterprises [1]. - The project is expected to enhance the overall industrial cluster and promote further industry development [1].