五矿资本：关于子公司拟与关联方共同设立合资公司暨关联交易公告

Core Points - The company announced a board meeting scheduled for November 19, 2025, to review a proposal for a joint investment by its subsidiary, Wukuang Trust, and its controlling shareholder, China Minmetals Corporation [1] - The joint venture will be established in Beijing with a registered capital of 100 million yuan, where Wukuang Trust will contribute 30 million yuan for a 30% equity stake, and Wukuang Real Estate Holdings will contribute 70 million yuan for a 70% equity stake [1] - This transaction is classified as a related party transaction and requires approval from the company's shareholders' meeting [1]