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山東黃金：山東黃金礦業股份有限公司第六屆董事會第五十九次會議決議公告

SD GOLD: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 · Apr 9 09:49

SD GOLD -3.83%

Summary by Moomoo AI

山東黃金礦業股份有限公司（「本公司」）於2024年4月9日以通訊方式召開第六屆董事會第五十九次會議，會議決議包括為香港全資子公司山東黃金矿业（香港）有限公司向交通銀行（香港）有限公司申請的3,000萬美元一年期循環貸款提供擔保，以及審議通過前次募集資金使用情況的專項報告。會議的召開及決議均符合相關法律法規和規範性文件要求，並由全體8位董事一致通過，確保了決議的合法有效性。

SHANDONG GOLD MINING CO., LTD. (THE “COMPANY”) HELD THE 59TH MEETING OF THE BOARD OF DIRECTORS ON 9 APRIL 2024 BY MEANS OF COMMUNICATION. THE RESOLUTION INCLUDES THE APPLICATION OF USD 3,000 MILLION FOR ITS WHOLLY OWNED SUBSIDIARY, SHANDONG GOLD MINING (HONG KONG) LIMITED, TO CHIAO BANK (HONG KONG) LIMITED One-year revolving loans provide guarantees and review specific reports on the use of funds through previous fundraising. The convening of the meeting and the resolution comply with the relevant legal and regulatory document requirements and are unanimously approved by all 8 directors, ensuring the legal validity of the resolution.

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