海南矿业：9月30日召开董事会会议

Group 1 - Hainan Mining announced the convening of its 36th meeting of the fifth board of directors on September 30, 2025, at the company headquarters, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the termination of the issuance of shares and cash payment for asset acquisition, as well as related fundraising and transactions [1]