国城矿业: 对外捐赠公告

Group 1 - The company, through its wholly-owned subsidiary Inner Mongolia Dongshengmiao Mining Co., Ltd., plans to donate RMB 1.95 million to the Urat Houqi People's Government for ecological restoration and improvement of living conditions in the local area [1][2] - The donation has been approved by the company's board of directors and does not exceed 3% of the company's latest audited net assets, thus not requiring shareholder approval [1][2] - The donation is aimed at addressing the deteriorating ecological environment in Urat Houqi, which has been affected by industrial development and harsh climatic conditions [1][2] Group 2 - The donation is expected to enhance the company's social image and influence while fulfilling its corporate social responsibility [2] - The funds for the donation are sourced from the subsidiary's own funds and will not have a significant impact on the company's current or future operating performance [2]