Jiang Tungsten Precious announced that the 9th special meeting of independent directors of the 9th board of directors of the company reviewed and passed 7 proposals, including the proposals for the company to meet the conditions for issuing A shares to specific targets, approval of the relevant audit report on the acquisition of A-shares to specific targets, a verification analysis report on the plan to issue A-shares to specific targets, a feasibility analysis report on the use of raised funds, and diluted immediate returns and compensation measures for issuing shares to specific targets. The above proposals were all agreed to be submitted to the 14th meeting of the 9th board of directors of the company Review.

Jiang Tungsten Precious announced that the 9th special meeting of independent directors of the 9th board of directors of the company reviewed and passed 7 proposals, including the proposals for the company to meet the conditions for issuing A shares to specific targets, approval of the relevant audit report on the acquisition of A-shares to specific targets, a verification analysis report on the plan to issue A-shares to specific targets, a feasibility analysis report on the use of raised funds, and diluted immediate returns and compensation measures for issuing shares to specific targets. The above proposals were all agreed to be submitted to the 14th meeting of the 9th board of directors of the company Review.