山东金岭矿业股份有限公司第十届董事会第十三次会议（临时）决议公告

Group 1 - The company held its 13th meeting of the 10th Board of Directors on December 2, 2025, with all eight directors present, complying with relevant laws and regulations [2][3]. - The board approved the "Management Measures for the Departure of Directors and Senior Management" with unanimous support [3][4]. - The board also approved the revision of the "Emergency Response Plan for Risks Related to Deposits at Shandong Steel Group Financial Co., Ltd." with three votes in favor, while related directors abstained from voting [5][6]. Group 2 - The resolutions from the board meeting and other required documents will be filed for reference [6]. - The announcement was made by the company on December 3, 2025 [8].