山金国际：第九届董事会第十六次会议决议公告

Group 1 - The core announcement from the company is the approval of two significant resolutions by the board of directors during the 16th meeting of the 9th session [2] - The first resolution pertains to the provision of guarantees between wholly-owned subsidiaries [2] - The second resolution involves the convening of the third extraordinary general meeting of shareholders in 2025 [2]