June 20，North Shaanxi Mining Company held the fifth session of the board of directors。Company Party Committee Secretary、Chairman、General Manager Guo Zuoning，Deputy Secretary of the Party Committee、Director、Trade Union Chairman Lin Baozhong，External Director Qu Ling、Liu Xiaolin、Dong Yanxing、Wu Hui、Hao Yafeng attended the meeting。Liu M88 loginXingmin, Secretary of the Company’s Discipline Inspection Commission，Deputy General Manager Shi Yamin、Bai Yongjiang，Chief Accountant Chao Xuedong，Supervisor Zhang Xiaoqiang，Relevant department heads attended the meeting。

As per agenda，The meeting reviewed 23 proposals including the "2023 Work Report of the Board of Directors", "The Company's Action Plan for Deepening and Improving the Reform of State-owned Enterprises", and "The Company's 2024 Economic Operation Plan"。All directors fully discussed and questioned the proposal，Made a suggestion，And voted on the motion。The meeting announced the voting results，and signed the board resolution。

Guo Zuoning chaired the meeting and delivered a speech，Thanks to the outside directors for their long-term support and guidance。He emphasized，Since 2024，North Shaanxi Mining closely adheres to the "Eight Focus" work requirements of the group company，Implementing the “Five New Breakthroughs” and “Seven Comprehensive Deepenings” work deployment with high standards，Comprehensively m88 casinoimplement the "four business concepts"，The whole company is united、pressurize and advance、Overcome difficulties，Safe production、Cost Control、Compliance management and other work are progressing steadily、Remarkable results。All work in the first half of the year mainly showed the characteristics of "six new"，A new leap forward in safety and environmental protection、Cost control has achieved new results、Compliance control takes full advantage of new advantages、Innovation drive adds new vitality、New progress in project construction、Party discipline education tempers new style。Next step，I hope all directors will actively provide suggestions，Conspiracy for reform and innovation，Make full use of the strategies set by the board of directors、Making decisions、The role of risk prevention，Hand in hand、Overcome difficulties、Forge ahead，Continue to work hard to promote the company’s high-quality development。(Zheng Qinyue Du Jiabiao)