Core Viewpoint - The company has decided to extend the validity period of the resolution for issuing A-shares to specific targets and the authorization for the board to handle related matters for another 12 months, now set to expire on September 6, 2026 [41]. Company Basic Information - The company is Guangdong Xianglu Tungsten Industry Co., Ltd., with stock code 002842 and is listed under the name "Xianglu Tungsten" [6][38]. - The board of directors has confirmed that all members attended the meeting to review the report [2]. Financial and Operational Highlights - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital during the reporting period [3]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5]. Important Resolutions - The board approved the proposal to extend the validity period of the resolution for issuing A-shares to specific targets and the authorization for the board to manage related matters for another 12 months [11][41]. - The board has called for the second extraordinary general meeting of 2025 to be held on September 2, 2025, to review the proposals regarding the extension of the A-share issuance resolution [18][22]. Meeting Details - The fifth extraordinary meeting of the board was held on August 14, 2025, where the proposals were discussed and approved [7][10]. - The meeting will allow both on-site and online voting for shareholders [25][29]. Documentation and Compliance - The company ensures that all disclosures are true, accurate, and complete, with no false records or misleading statements [6][38]. - Relevant documents from the board meetings and resolutions will be available for review [20][30].

| 2025 广东翔鹭钨业股份有限公司 年半年度报告摘要 | | | | --- | --- | --- | | 公告编号：2025-070 | 证券简称：翔鹭钨业 | 证券代码：002842 | | 年半年度报告摘要 | 广东翔鹭钨业股份有限公司 2025 | | | 广东翔鹭钨业股份有限公司 2025 年半年度报告摘 | | | | | | 要 | | | | 一、重要提示 | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | 资者应当到证监 | | 会指定媒体仔细阅读半年度报告全文。 | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | 非标准审计意见提示 | | | | □适用 ?不适用 | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | □适用 ?不适用 | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | | □适用 ?不适用 | | | | 二、公司基本情况 | | 股票代码 ...