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山金国际: 第九届董事会第十三次会议决议公告

Core Viewpoint - The company, Shanjin International Gold Co., Ltd., has authorized its management to initiate the preparation for issuing H-shares and listing on the Hong Kong Stock Exchange to enhance its global strategy and optimize its capital structure [1][2]. Group 1: Company Actions - The board of directors held a meeting on June 19, 2025, where all nine directors participated and unanimously approved the proposal to authorize management to start the preparatory work for the overseas issuance of H-shares [1]. - The company aims to deepen its global strategy, accelerate overseas business development, and leverage international capital market advantages through this H-share issuance [2]. Group 2: Regulatory Compliance - The issuance and listing of H-shares will comply with relevant laws and regulations, including the Company Law of the People's Republic of China and the listing rules of the Hong Kong Stock Exchange [2]. - Specific details regarding the H-share issuance and listing are still under discussion with relevant intermediaries, and the final plan will require approval from the board, shareholders, and regulatory bodies [2].