中国黄金：2026年第一次临时股东会决议公告

Core Viewpoint - China Gold announced the approval of two key proposals at its first extraordinary general meeting of shareholders in 2026, including increasing the credit limit application to banks and the re-election of a non-independent director to the second board of directors [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 7 [2] - The shareholders approved a proposal to increase the credit limit application to banks [2] - The shareholders also approved a proposal to re-elect a non-independent director to the second board of directors [2]