盛屯矿业集团股份有限公司 关于在控股子公司之间调剂担保额度的公告

Group 1 - The company has adjusted the guarantee limits among its subsidiaries to meet business development needs, reallocating a total of 21.5 billion RMB in unused guarantee limits to various subsidiaries [2][4] - The total guarantee limit approved for the subsidiaries is up to 20.9 billion RMB, with specific allocations based on their debt ratios [2][4] - The company has provided guarantees totaling 75.63 billion RMB, which accounts for 48.88% of the company's latest audited net assets, with no overdue guarantees reported [6][32] Group 2 - The company has decided to terminate its investment project in Indonesia for a nickel production facility due to changes in market prospects and the inability to meet investment expectations [7][55] - The joint venture established for the nickel project will be dissolved, and the company has confirmed that this termination will not have a significant impact on its financial status or operational results [9][55] Group 3 - The company is set to hold its first temporary shareholders' meeting for 2026 on January 12, 2026, with both onsite and online voting options available [35][57] - The meeting will address various agenda items, including the approval of management system revisions and the termination of the Indonesian investment project [52][55]