Group 1 - The board of directors of Tibet Huayu Mining Co., Ltd. held a meeting on July 18, 2025, to discuss important resolutions [1] - The board approved the signing of a valuation adjustment agreement with Guangxi Dilun Mining Investment Co., Ltd., triggered by a previous equity transfer agreement [1][2] - The board also approved the acquisition of an additional 11% stake in Guizhou Yatai Mining Co., Ltd. as part of the company's strategy to expand its precious metals business [2][3] Group 2 - The resolutions passed by the board require approval at the upcoming second extraordinary general meeting of shareholders scheduled for August 8, 2025 [4] - The voting results for both key resolutions were unanimous, with 5 votes in favor and no opposition or abstentions [2][3]