内蒙古兴业银锡矿业股份有限公司第十届董事会第二十二次会议决议公告

Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Yinman Mining, to secure financing of up to RMB 35 million from a bank, which is aimed at supporting the subsidiary's operational needs and overall business development [7][8][13]. Group 1: Board Meeting Details - The 22nd meeting of the 10th Board of Directors was held on September 29, 2025, with all 9 directors participating and voting [2][3]. - The board approved the proposal to provide a guarantee for Yinman Mining's financing needs, which was reviewed by the Audit and Legal Committee [2][8]. Group 2: Guarantee Overview - The financing amount is capped at RMB 35 million, with a term not exceeding one year, intended for working capital and debt repayment [7][8]. - The guarantee will be valid for three years from the date the main contract is fulfilled [8][12]. Group 3: Subsidiary Information - Yinman Mining, established on November 23, 2005, is a wholly-owned subsidiary of the company, with a registered capital of RMB 1.349 billion [9][10]. - The subsidiary is engaged in non-coal mining, mineral resource extraction, and related sales activities [9]. Group 4: Financial and Risk Assessment - The total amount of guarantees after this transaction will be RMB 2.9909322 billion, representing 37.86% of the company's latest audited net assets [15]. - The company has not experienced any overdue guarantees or legal issues related to guarantees [15].