西藏矿业：2026年第一次临时股东会决议公告

Core Viewpoint - Tibet Mining announced the election of Mr. Cai Fangwei as a non-independent director of the company's eighth board of directors during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The extraordinary shareholders' meeting took place on January 8 [2] - The proposal for Mr. Cai Fangwei's election was approved by the shareholders [2]