中金黄金: 中金黄金股份有限公司第八届董事会第四次会议决议公告

Group 1 - The board of directors of Zhongjin Gold Co., Ltd. held its fourth meeting of the eighth session, with all 9 directors present, complying with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report and its summary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, achieving a 100% approval rate [1] - The board also approved the risk assessment report regarding China National Gold Group Financial Co., Ltd., with 6 votes in favor, 0 against, and 0 abstentions, achieving a 100% approval rate, while related directors abstained from voting [1]