中稀有色金属股份有限公司 第九届董事会2026年第一次会议 决议公告

Group 1 - The company held its first meeting of the ninth board of directors on January 9, 2026, with all eight directors present, confirming compliance with legal and procedural requirements [1][2] - The board approved the appointment of Chen Zhixin as the new president of the company, effective until the end of the current board's term, with unanimous support [1][6] - The board also approved the nomination of Chen Zhixin as a candidate for the board of directors, pending shareholder approval [2][6] Group 2 - Zhang Xigang, the former president and director, submitted his resignation due to work adjustments, effective immediately, and will not hold any position in the company thereafter [6][4] - The resignation of Zhang Xigang will not affect the board's minimum member requirements or the company's normal operations [6][7] - The company expressed gratitude for Zhang Xigang's contributions during his tenure [6] Group 3 - A temporary shareholders' meeting is scheduled for January 26, 2026, to vote on the nomination of Chen Zhixin as a director [3][10] - The meeting will utilize both on-site and online voting methods, with specific timeframes for each [11][14] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and corporate shareholders [19][20]