藏格矿业: 第十届董事会第三次（临时）会议决议公告

Group 1 - The company held its third temporary board meeting on June 20, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The board approved an increase in the expected daily related party transactions for 2025, which is considered necessary for the company's normal operations and business development [1][2] - The board also approved a financial services agreement with Zijin Mining Group Finance Co., Ltd., aiming to enhance cash management and financing channels, with a maximum daily deposit balance of RMB 2 billion and a maximum loan balance of RMB 1 billion [2][3] Group 2 - A risk assessment report on Zijin Mining Group Finance Co., Ltd. was approved by the board, confirming the company's operational qualifications and risk status [3][4] - The company established a risk disposal plan for financial business transactions with Zijin Mining Group Finance Co., Ltd. to regulate related party transactions [4] - The board proposed to apply for a comprehensive credit facility of up to RMB 15 billion, with a guarantee of up to RMB 5 billion for its subsidiaries [4][5] Group 3 - The company scheduled its second temporary shareholders' meeting for July 8, 2025, to discuss the approved proposals [5]