Group 1 - The company held its sixth meeting of the ninth board of directors on January 22, 2026, with all nine directors present, complying with relevant laws and regulations [2][4] - The board approved several proposals, including the daily related transactions for 2025 and the expected situation for 2026, with 3 votes in favor and 6 abstentions from related directors [2][5] - The board also approved the signing of conditional agreements for a commodity supply framework and a comprehensive service framework, with the same voting results [5][6] - The financing plan for 2026 was approved unanimously by the board, allowing for a total financing of up to 700 million yuan [8][55] - The board approved the remuneration plan for directors and senior management for 2024, with unanimous support [11] - The appointment of a securities affairs representative was also approved unanimously [13] - The board agreed to convene the first extraordinary shareholders' meeting of 2026 on February 11, 2026 [13] Group 2 - The company plans to conduct daily related transactions with its controlling shareholder, Jiangxi Tungsten Industry Holding Group Co., Ltd., with an expected total amount not exceeding 75.55 million yuan for 2026 [21][22] - The company has undergone a restructuring that changed its main business from coal mining to the research, production, and sales of magnetic separation equipment, affecting its related transaction situation [18][19] - The company’s independent directors have expressed that the daily related transactions do not harm the interests of the company or its shareholders, particularly minority shareholders [16][18] - The company signed conditional agreements with Jiangxi Tungsten Industry Holding Group, which will require approval from the shareholders' meeting to take effect [44][46] Group 3 - The company plans to apply for financing of up to 700 million yuan to meet its operational and investment needs for 2026 [55][56] - The financing will include various forms such as loans and bank guarantees, with the actual amount to be determined based on operational conditions [55] - The board has authorized representatives to sign relevant legal documents with banks for the financing [55] Group 4 - The company has revised and added internal control systems, with three new systems and 25 revised systems to enhance operational compliance [62] - These changes have been approved by the board and some will require shareholder approval [62]
江西江钨稀贵装备股份有限公司第九届董事会第六次会议决议公告