Western Mining(SH:601168) Shang Hai Zheng Quan Bao·2026-01-12 18:13Group 1 - The board of directors of Western Mining Co., Ltd. held its 26th meeting of the 8th session on January 12, 2026, to discuss various proposals [2][4] - The meeting was attended by all 7 directors, and all votes were unanimous [5][6] - Zhao Fukan was elected as the vice chairman of the board [5][6] Group 2 - The board approved adjustments to the members of its specialized committees, including the Strategy and Sustainable Development Committee, Nomination Committee, Compensation and Assessment Committee, and Audit and Risk Control Committee [7][10] - The members of each committee were confirmed with unanimous votes [11] Group 3 - The board agreed on a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.4 yuan per 10 shares, totaling 95.32 million yuan, which represents 3% of the net profit attributable to shareholders [12][22] - The plan will be submitted for approval at the first extraordinary general meeting of shareholders in 2026 [12][23] Group 4 - The board approved the 2026 Production Hedging Plan, which aims to mitigate significant operational risks and ensure the achievement of the company's overall business objectives [13][14] - The plan considers the current economic situation and market price trends for the company's main products [13] Group 5 - The board approved the 2026 Trade Operations and Hedging Plan for Western Mining (Shanghai) Co., Ltd., which analyzes various trade operation models and proposes a feasible plan for the company's development [15][16] - The plan will also be strictly executed by the management [15] Group 6 - The board agreed to convene the first extraordinary general meeting of shareholders on January 28, 2026, to review the proposals requiring shareholder approval [18][19]