金石资源集团股份有限公司

Group 1 - The company approved the compensation plan for directors and senior management for 2024 and 2025, with the independent directors abstaining from voting on the director compensation proposal [2][4][48] - The annual salary for independent directors is set at 132,000 RMB before tax, and the total compensation is linked to performance evaluations [3][4] - The company plans to hold the 2024 annual general meeting and will combine on-site and online voting methods [8][9] Group 2 - The company announced expected related party transactions for 2025, with the independent director abstaining from the vote [5][6] - The company has provided guarantees through its wholly-owned subsidiaries, with a maximum guarantee amount of 80 million RMB and 300 million RMB from two subsidiaries [13][14][23] - The company’s major shareholder has pledged 76,040,000 shares, accounting for 12.57% of the total share capital [26][31] Group 3 - The company’s 2024 annual report and summary were approved, reflecting the company's operational and financial status [38][42] - The company plans to distribute a cash dividend of 0.50 RMB per 10 shares and issue 4 bonus shares for every 10 shares held [54][57] - The company’s 2025 mid-term dividend plan will depend on meeting certain profitability conditions [60][63] Group 4 - The company has renewed its contract with Tianjian Accounting Firm for the 2025 audit, with the decision based on the firm's professional competence and independence [69][75] - The audit fee for 2024 is set at 1.35 million RMB, which includes 1.15 million RMB for financial report auditing [74][75]