粤桂股份设立全资子公司广东粤桂晶源矿业有限公司

Core Viewpoint - The company has announced the establishment of a wholly-owned subsidiary, Guangdong Yuegui Jingyuan Mining Co., Ltd., with a registered capital of 100 million RMB, to be funded through its own cash resources [1] Group 1 - The board of directors will hold the 38th meeting of the 9th session on September 4, 2025, to review the investment proposal [1] - The investment does not constitute a related party transaction [1] - The investment also does not fall under the significant asset restructuring regulations as per the Management Measures for Major Asset Restructuring of Listed Companies [1]