山金国际黄金股份有限公司 关于全资子公司完成工商变更登记并换发营业执照的公告

Core Points - The company has completed the registration change for its wholly-owned subsidiary, Shanghai Shengwei Mining Investment Co., Ltd., and has received a new business license [2][3][4] Group 1: Company Actions - The company held meetings on December 19, 2024, and January 15, 2025, to approve the reduction of registered capital for its subsidiary [1] - The registered capital of Shanghai Shengwei has been adjusted to RMB 420,799,067 [2] Group 2: Business License Information - The new business license for Shanghai Shengwei includes the following details: - Name: Shanghai Shengwei Mining Investment Co., Ltd. - Unified Social Credit Code: 91310115MA1K39F89L - Type: Limited liability company (wholly owned by a legal entity) - Address: China (Shanghai) Free Trade Pilot Zone, Fute North Road [2] - The company was established on March 25, 2016, and its business scope includes industrial investment, investment consulting, and sales of mineral products, metal materials, and gold and silver products [2]