青海金瑞矿业发展股份有限公司董事会十届八次会议决议公告

Group 1 - The board of directors of Qinghai Jinrui Mining Development Co., Ltd. held its 8th meeting of the 10th session on January 26, 2026, to discuss various proposals [2][3] - The meeting was attended by all 8 directors, including independent director Mr. Tong Chenglu via video [2][5] - The board approved the appointment of Ms. Meng Li as the new financial officer, effective immediately, following the resignation of Mr. Zheng Yonglong [4][16] Group 2 - The board decided to continue implementing the managerial term system and contractual management to enhance market-oriented operational mechanisms [6][7] - A comprehensive risk assessment report for 2026 was approved, identifying major risks and proposing preventive measures [8][9] - The board approved the proposal for the disposal of fixed assets by its subsidiary, Qinglong Strontium Salt, due to obsolescence and high maintenance costs [10][11] Group 3 - The fixed assets to be scrapped have an original value of 9.4868 million yuan and a net value of 1.6062 million yuan, which is expected to impact the company's 2025 profits by the same net value [20][21] - The decision to scrap these assets is aimed at optimizing resource utilization and improving asset operational efficiency [21][22] - The proposal for asset disposal was reviewed and approved by the board's audit committee prior to the board meeting [22][23]