北方铜业：第十届董事会第六次会议决议公告

Core Viewpoint - Northern Copper announced the approval of several key proposals during its 10th Board of Directors' 6th meeting held on December 26, 2025, including applications for comprehensive credit limits and the use of idle funds for liquidity and cash management [2] Group 1 - The company approved a proposal to apply for comprehensive credit limits from financial institutions for the year 2026 [2] - A proposal was passed to use part of the idle raised funds to temporarily supplement working capital [2] - The company also approved the use of part of the idle raised funds for cash management purposes [2] - Ten governance documents were simultaneously revised [2]