Summary by Futu AI
Shandong Gold Mining Co., Ltd. held the thirty-fifth meeting of the 6th Supervisory Board on 9 April 2024 by means of communication. All meetings are attended and in compliance with relevant laws and regulations and regulatory requirements to ensure the legal validity of the meeting. The meeting mainly examined the motion for the “Special Report on the Company's Use of Preliminary Raising Funds”, which was reviewed by Shinong Chung and Accounting Firms, and produced a Report on the Verification of the Use of Raising Funds as of 31 December 2023. The meeting approved by full vote confirms the content of the special report and does not require submission to the General Meeting for consideration. Details of the special report have been published on the Shanghai Stock Exchange website.