Group 1 - The core point of the announcement is that the controlling shareholder, Zhongxing Group, plans to provide financial assistance of up to RMB 1.5 billion to the company, with a maximum annual interest rate of 3.75% [1][6][7] - The financial assistance will be available for one year from the date of approval at the company's third extraordinary general meeting in 2025, and the company can use the funds in a rolling manner [1][6] - The transaction is classified as a related party transaction under the Shenzhen Stock Exchange rules, and the company does not need to provide any guarantees or collateral for this financial assistance [1][2][6] Group 2 - The independent directors of the company approved the financial assistance proposal, with a majority vote during a special meeting held on June 25, 2025 [2][7] - The financial assistance is intended to support the company's long-term development and improve financing efficiency, without harming the interests of minority shareholders [6][7] - Zhongxing Group, established in March 2002, has a registered capital of RMB 77.2648 million and primarily engages in wholesale and retail of steel, metallurgical materials, and investment in mining [3][4]
大中矿业: 关于接受控股股东财务资助暨关联交易的公告