大中矿业: 第六届监事会第十次会议决议公告

Group 1 - The sixth session of the Supervisory Board of Dazhong Mining Co., Ltd. held its tenth meeting on June 26, 2025, with all three supervisors present [1] - The meeting was chaired by Ms. Ren Jie and complied with relevant laws and regulations [1] - The board approved a proposal with a voting result of 2 votes in favor, 0 against, and 0 abstentions, with related supervisor Mr. Lin Guolong abstaining from the vote [2] Group 2 - The approved proposal will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2] - Further details can be found in the announcement regarding the acceptance of financial assistance from the controlling shareholder and related transactions [2]