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云南铜业: 董事会关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的说明

Group 1 - The company plans to issue shares to acquire 40% of Liangshan Mining Co., Ltd. from Yunnan Copper (Group) Co., Ltd. and raise supporting funds [1] - The board of directors has conducted a thorough review of the legal procedures and compliance related to this transaction [1][4] - The company has implemented confidentiality measures and registered insider information to control the dissemination of sensitive information [1] Group 2 - The company announced a trading suspension starting from May 13, 2025, for a maximum of 10 trading days to facilitate the transaction [2] - The board has approved the transaction plan and related proposals, following the necessary information disclosure procedures [2][3] - Independent financial advisors, lawyers, auditors, and valuation agencies have provided relevant documents for the transaction [2][3] Group 3 - The board guarantees that the legal documents submitted for the transaction are valid and comply with relevant laws and regulations [4] - The company has fulfilled all necessary legal procedures up to the current stage, ensuring that they are complete, legal, and effective [4]