OTIC(SZ:000962) Shang Hai Zheng Quan Bao·2026-01-26 20:44Group 1 - The core point of the article is the announcement of the 29th meeting of the 9th Board of Directors of Ningxia Dongfang Tantalum Industry Co., Ltd., which includes the approval of various proposals related to daily related transactions and the election of committee members [2][3][4][5][7]. Group 2 - The board meeting was held on January 26, 2026, with all 9 directors present, complying with the Company Law and the company's articles of association [2]. - The board approved the expected daily related transactions for 2026, amounting to 976.3 million yuan (excluding tax), which is an increase from the 746.35 million yuan expected for 2025 [9][10]. - The board also approved the election of new members to the specialized committees, including Wang Chao to the Strategic Committee and Jia Shuhan to the Compensation and Assessment Committee [4]. Group 3 - The expected daily related transactions involve procurement of raw materials, fuel, and power, as well as sales of products and services with related parties [9][10]. - The company plans to hold its first temporary shareholders' meeting of 2026 on February 11, 2026, to further discuss and approve the related transactions [49][50]. Group 4 - The independent directors reviewed the related transactions and concluded that they are necessary for the company's operations and do not harm the interests of shareholders [47][66]. - The transactions are conducted at market prices and are essential for maintaining the company's production and operational stability [46][31].