中色股份:关于为控股子公司开具保函的公告

Core Viewpoint - The announcement highlights the signing of a significant operational and technical service contract by the company’s subsidiary in Indonesia, indicating a strategic move to enhance its operational capabilities in the copper smelting sector [1] Group 1: Contract Details - The company’s subsidiary, China Nonferrous Metal Industry's Indonesia Co., Ltd. (referred to as "中色印尼"), signed a contract with PT Amman Mineral Industri for operational and technical services at the Oman copper smelting plant [1] - The total contract amount is $44,846,904 [1] - The company will issue a guarantee letter for the subsidiary, amounting to a maximum of 50% of the contract value, which is up to $22,423,452 (approximately 159.71 million RMB) [1] Group 2: Corporate Governance - The company convened its 13th meeting of the 10th Board of Directors on November 26, 2025, to approve the issuance of the guarantee letter [1] - The guarantee's validity period will align with the contract's effective period [1] - The guarantee matter will require approval from the company’s shareholders meeting [1]