深圳市中金岭南有色金属股份有限公司第九届董事会第四十六次会议决议公告

Core Viewpoint - The company, Shenzhen Zhongjin Lingnan Nonfemet Company Limited, held its 46th board meeting to discuss various resolutions, including executive performance assessments, financial service agreements, and the issuance of medium-term notes. Group 1: Board Meeting Resolutions - The board approved the report on the 2024 performance assessment and compensation for executives, with a voting result of 5 in favor and 0 against [2] - The board approved a proposal to sign a financial service agreement with Guangdong Guangsheng Financial Company, with related directors abstaining from the vote [2] - The board approved a continuous risk assessment report regarding Guangdong Guangsheng Financial Company, with a voting result of 6 in favor and 0 against [4] - The board approved a proposal for new daily related party transactions for 2025, with a voting result of 6 in favor and 0 against [5] - The board approved a proposal to apply for the registration and issuance of medium-term notes not exceeding RMB 5 billion, aimed at enhancing financing channels and reducing costs [6] - The board approved the notification for the second extraordinary general meeting of shareholders for 2025, scheduled for December 10, 2025 [8] Group 2: Shareholder Meeting Details - The second extraordinary general meeting of shareholders will be held on December 10, 2025, at 14:50 in Shenzhen [9][20] - The meeting will combine on-site voting and online voting, with specific time slots for each [23][21] - Shareholders must register between December 4 and December 9, 2025, to attend the meeting [34] Group 3: Convertible Bond Redemption - The last conversion date for the "Zhongjin Convertible Bond" is November 25, 2025, after which the bond will stop converting [50] - The redemption price for the bond is set at RMB 100.70 per bond, including accrued interest [51] - The bond will be fully redeemed on November 26, 2025, and will be delisted from the Shenzhen Stock Exchange [70]