Zheng Quan Zhi Xing·2025-09-02 10:13Core Viewpoint - The company is planning to issue H shares for its subsidiary, Shandong Gold International, to enhance its global strategy, optimize capital structure, and improve competitiveness through listing on the Hong Kong Stock Exchange [6][12]. Meeting Arrangements - The meeting is scheduled for September 19, 2025, at 9:00 AM, with a combination of on-site and online voting [4][5]. - Shareholders must arrive 15 minutes early for registration and must present identification and authorization documents [2][3]. Agenda Items - The meeting will discuss several key proposals, including: 1. Issuing H shares for Shandong Gold International and listing on the Hong Kong Stock Exchange [6][12]. 2. Specific plans for the issuance of H shares [7][8]. 3. Transitioning Shandong Gold International to a foreign-funded company [11]. 4. Fund usage plans from the H share issuance [13]. 5. Guarantee proposals between subsidiaries [14] [15]. Issuance Details - The proposed H shares will be listed on the Hong Kong Stock Exchange, with a maximum issuance of 15% of Shandong Gold International's total share capital [8][9]. - The pricing will be determined based on market conditions and investor demand [9][10]. Fund Utilization - Funds raised will be allocated for mining construction, exploration, acquisitions, debt repayment, and working capital [13]. Guarantee Information - A guarantee of up to $26 million will be provided for a solar power project, with a duration of 14 years [14]. - The total amount of guarantees provided by Shandong Gold International will be disclosed, with no overdue guarantees reported [14].