Group 1 - The first session of the Board of Directors of China Uranium Industry Co., Ltd. held its 26th meeting on December 29, 2025, with 12 directors notified and 11 present [2][3] - The meeting approved the performance assessment results for the management team for the year 2024 with a unanimous vote of 11 in favor [3][4] - The meeting also approved the salary distribution plan for the company's management for the year 2024, again with a unanimous vote of 11 in favor [5][6] Group 2 - The Board of Directors appointed Zhang Zhongbin as the company's General Counsel, with the decision receiving 12 votes in favor [7][8] - The company acknowledged the resignation of Wang Hui as General Counsel, who will continue to serve as Chief Accountant and Board Secretary [12][13] - Zhang Zhongbin's qualifications were confirmed to meet all legal and regulatory requirements for the position [15]
中国铀业股份有限公司 第一届董事会第二十六次会议决议公告