内蒙古兴业银锡矿业股份有限公司第十届董事会第二十七次会议决议公告

Group 1 - The company held its 27th meeting of the 10th Board of Directors on January 26, 2026, where all 11 directors participated and voted, confirming the legality and validity of the meeting [2][3]. - The Board approved the proposal for the estimated guarantee limit for 2026, with a total of RMB 736,245 million allocated for various subsidiaries and joint ventures [3][11]. - The Board also approved the proposal for conducting futures hedging transactions for 2026, with a maximum margin of RMB 50,000 million to manage price risks associated with the company's operations [5][31]. Group 2 - The company plans to provide guarantees not exceeding RMB 736,245 million for its subsidiaries and joint ventures, with specific allocations based on their debt ratios [11][12]. - The company aims to mitigate operational risks through futures hedging, which is essential for stabilizing its production and trade activities amid price fluctuations [32][36]. - The company has established a management system for futures hedging to ensure effective risk control and compliance with relevant regulations [36][39]. Group 3 - The company will convene its first extraordinary shareholders' meeting of 2026 on February 11, 2026, to discuss the approved proposals from the Board [46][48]. - The meeting will allow shareholders to vote both in person and online, ensuring broad participation [48][60]. - The company has confirmed that there are no undisclosed significant matters that could affect its stock price, attributing recent price fluctuations to market conditions for its main products, silver and tin [73][74].