Zheng Quan Zhi Xing·2025-09-02 10:13Group 1 - The board of directors of Shandong Gold Mining Co., Ltd. held its third meeting of the seventh session on September 1, 2025, via communication, with all 9 directors present, complying with relevant regulations [1][2] - The board approved the proposal for the issuance of H-shares based on general authorization, which had been reviewed by the strategic committee prior to the meeting [1] - The board also approved a proposal for guarantees between wholly-owned subsidiaries of its controlling subsidiary, Shanjin International, which had been reviewed by the audit committee [1] Group 2 - The company plans to hold its fourth extraordinary general meeting of shareholders on September 19, 2025, combining on-site and online voting [2] - The agenda for the upcoming shareholders' meeting includes proposals related to the issuance of H-shares by Shanjin International and the use of raised funds [2]