Hainan Mining(SH:601969) Xin Lang Cai Jing·2026-01-14 18:39Meeting Overview - The first temporary shareholders' meeting of Hainan Mining Co., Ltd. was held on January 14, 2026, at the Hainan Ecological Software Park [1] - The meeting was convened by the board of directors and chaired by Chairman Teng Lei, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - A total of 13 directors and the board secretary attended the meeting, along with some senior executives [3] - All resolutions presented at the meeting were approved without any objections [1][2] Resolutions Passed - The following key resolutions were approved: 1. Authorization for the company to apply for a comprehensive credit limit from financial institutions for the year 2026 [2] 2. Authorization to provide guarantees for subsidiaries for the year 2026 [2] 3. Approval of the ordinary related transactions for 2025 and the expected ordinary related transactions for 2026 [4] 4. Authorization to conduct foreign exchange derivative transactions and commodity futures hedging business for the year 2026 [4] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [4]