Huludao Zinc approves increase in 2025 related transactions

Huludao Zinc Industry Co., Ltd. (SZSE:000751) announced the resolutions passed at the eighth meeting of its eleventh board of directors, held on February 28, 2025. All nine directors attended the meeting, which was conducted in person. The key resolution was the approval of a proposal to increase the projected amount of routine related-party transactions for the 2025 fiscal year. Several directors, including Yu EnYuan, Zhang ZhengDong, Wang ZhengQiang, Jiang HongBo, Wang YongGang, and Li WenDi, abstained from voting on the matter due to their involvement in the related transactions. The voting outcome was 3 votes in favor, 0 votes against, and 0 abstentions. The proposal had already been reviewed and approved by the independent directors' committee. Huludao Zinc's board has decided to submit the resolution to the shareholders' meeting for deliberation.