NNCI(SH:600301) Shang Hai Zheng Quan Bao·2025-12-01 19:16Core Viewpoint - The company has approved a donation of 500,000 RMB to support disaster relief efforts in Hong Kong following a fire incident, demonstrating its commitment to social responsibility [1][2]. Group 1: Meeting Details - The board meeting was held on December 1, 2025, with all 9 attending directors present, and was conducted in accordance with relevant laws and company regulations [1]. - The meeting was chaired by Chairman Zhang Xiaoning, and senior management attended as well [1]. Group 2: Donation Approval - The board unanimously approved the proposal for the donation, with a voting result of 9 in favor, 0 against, and 0 abstentions [3]. - The donation will be made by the subsidiary, Guangxi Gaofeng Mining Co., Ltd., and will be directed through relevant organizations to assist the Hong Kong government in disaster relief efforts [1][2]. Group 3: Financial Impact - The funds for the donation will come from the subsidiary's own resources and are not expected to adversely affect the company's operations [2]. - The donation does not involve related party transactions and does not harm the interests of the company or its shareholders, particularly minority shareholders [2].