中金黄金股份有限公司 关于股东权益变动的提示性公告

Core Points - The equity change does not involve increasing or decreasing shares in the market, but is due to the formation of a concerted action relationship between the shareholders, resulting in a combined holding exceeding 5% [1][2] - The equity change will not lead to a change in the controlling shareholder or actual controller of the company [2][3] Group 1: Basic Information - The equity change involves two entities: Guoxin Central Enterprise Operation (Guangzhou) Investment Fund and Guoxin Development Investment Management Co., which together hold 258,042,522 shares, representing 5.33% of the total share capital [2][8] - Prior to the equity change, Guoxin Central Enterprise Fund held 106,400,620 shares (2.20%), and Guoxin Development held 151,641,902 shares (3.13%) [2][8] Group 2: Purpose and Implications - The purpose of the equity change is to expand the voting rights that Guoxin Central Enterprise Fund and Guoxin Development can exercise in the company, without involving market transactions [5][6] - The change in board seat arrangements allows Guoxin Central Enterprise Fund to effectively control its voting rights at shareholder meetings [5][6] Group 3: Compliance and Disclosure - The equity change complies with relevant laws and regulations, including the Securities Law and the Measures for the Administration of Acquisitions of Listed Companies [6][7] - The report on the equity change has been fully disclosed as required, and there are no other undisclosed significant matters [8][9]