招金国际黄金股份有限公司第十一届董事会第六次会议决议公告

Group 1 - The company held its 11th Board of Directors' sixth meeting on December 12, 2025, where all 7 directors attended, and the meeting complied with relevant laws and regulations [2][3][4] - The board approved the proposal for expected daily related transactions for 2026, with a total amount not exceeding RMB 648.10 million, primarily involving sales, procurement, and labor services with related parties [15][16][21] - The board also approved the renewal of the Financial Services Agreement with Shandong Zhaojin Group Finance Co., Ltd., which requires shareholder approval [6][9][24][25] Group 2 - The company plans to conduct daily related transactions with its controlling shareholder, Shandong Zhaojin Ruining Mining Co., Ltd., for operational needs, with actual transactions in 2025 amounting to RMB 231.00 million from January to November [15][17][19] - The board approved a risk assessment report for conducting deposit and loan business with Shandong Zhaojin Group Finance Co., Ltd., which has been reviewed by independent directors [10][13][40] - The company will hold its 8th extraordinary general meeting on December 29, 2025, to review related proposals, with the controlling shareholder abstaining from voting [14][43][51]