崇义章源钨业股份有限公司第六届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 6th Board of Directors on February 2, 2026, with all 9 directors present, including independent directors participating via telecommunication [2][4] - The meeting approved several proposals, including the application for a comprehensive credit limit from financial institutions and financing from non-financial institutions, with a total amount not exceeding RMB 7 billion or equivalent foreign currency [3][9] - The board also approved the revision of the "Responsibility Pursuit System for Major Errors in Annual Report Information Disclosure" [5] Group 2 - The company plans to use its land use rights, real estate, machinery, inventory, and mining rights as collateral for the financing applications [10] - The board authorized the legal representative to sign relevant contracts and agreements within the approved credit limit until June 30, 2027 [10] - A second extraordinary general meeting of shareholders is scheduled for February 27, 2026, to review the proposals approved by the board [14][15]