Chihong Zinc(SH:600497) Xin Lang Cai Jing·2025-12-30 12:00Core Viewpoint - Yunnan Chihong Zinc & Germanium Co., Ltd. has approved several key resolutions during its board meeting on December 30, 2025, including the 2026 operational plan and significant transactions, laying the groundwork for future strategic development [1][3][4][5]. Group 1: Board Meeting Overview - The board meeting was held on December 30, 2025, in Qujing, with all 10 directors present, including 4 in person and 6 via communication [2]. - The meeting was convened and chaired by Chairman Yang Meiyan, with compliance to relevant laws and regulations [2]. Group 2: Key Resolutions - The board unanimously approved the 2026 operational plan and ESG work plan, reflecting the company's integrated approach to business development and environmental, social, and governance responsibilities [3]. - The board approved the expected daily related transactions for 2026, with non-related directors voting 7 in favor, ensuring fairness and transparency in transactions [4]. - The board fully approved the proposal to increase investment and gain control of Hezhang County Wumeng Mining Co., Ltd., marking a strategic move to enhance mineral resource reserves [5]. - The board also reviewed and approved the evaluation report on the exercise of authority by the chairman and management for 2025, emphasizing strict control over management actions [6]. Group 3: Future Arrangements - The approved resolutions will be submitted to the shareholders' meeting for further review, with the company committed to adhering to regulatory requirements and ensuring effective implementation of its strategic plans [7].