海南矿业：2026年第一次临时股东会决议公告

Core Viewpoint - Hainan Mining announced the approval of several proposals at its 2026 first extraordinary general meeting, including the authorization to apply for comprehensive credit limits from financial institutions and to provide guarantees for subsidiaries [1] Group 1: Proposals Approved - The company received approval for the proposal to authorize the application for comprehensive credit limits for the year 2026 [1] - The company was authorized to provide guarantees for its subsidiaries for the year 2026 [1] - The company also discussed the expected daily related transactions for 2025 and 2026 [1]