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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六十一次會議決議公告

SD GOLD: Announcement of the resolution of the 61st meeting of the sixth board of directors of SD Gold Limited.

HKEX ·  Jun 19 21:20
Summary by Futu AI
山東黃金礦業股份有限公司（「本公司」）於2024年6月19日以通訊方式召開第六屆董事會第六十一次會議，會議全體董事出席，並通過兩項重要決議。首先，會議通過了關於香港全資子公司山東黃金香港公司向國家開發銀行香港分行申請3億美元（其中0.3億美元以等值人民幣形式）一年期單次使用貸款的議案，該貸款將用於接續山東黃金香港公司在國開行香港分行或其他債權人到期的經營周轉債務。其次，會議審議通過了為香港全資子公司融資提供擔保的議案。兩項議案均獲得全體8位出席董事的一致同意。本次會議的召開及決議均符合相關法律法規及公司章程的規定，確保了決議的合法有效性。
山東黃金礦業股份有限公司（「本公司」）於2024年6月19日以通訊方式召開第六屆董事會第六十一次會議，會議全體董事出席，並通過兩項重要決議。首先，會議通過了關於香港全資子公司山東黃金香港公司向國家開發銀行香港分行申請3億美元（其中0.3億美元以等值人民幣形式）一年期單次使用貸款的議案，該貸款將用於接續山東黃金香港公司在國開行香港分行或其他債權人到期的經營周轉債務。其次，會議審議通過了為香港全資子公司融資提供擔保的議案。兩項議案均獲得全體8位出席董事的一致同意。本次會議的召開及決議均符合相關法律法規及公司章程的規定，確保了決議的合法有效性。
On June 19th, 2024, Shandong Gold Mining Co., Ltd. ("the Company") held the 61st meeting of the sixth board of directors via communication methods. All directors attended the meeting and passed two important resolutions. Firstly, the meeting passed a proposal for Shandong Gold Hong Kong Co., Ltd, a wholly-owned subsidiary in Hong Kong of the Company, to apply for a one-year single-use loan of USD 300 million (including RMB 30 million equivalent) from China Development Bank Hong Kong Branch, which will be used to continue Shandong Gold Hong Kong Co., Ltd's operating turnover debt due to expire at China Development Bank Hong Kong Branch or other creditors. Secondly, the meeting passed a proposal to guarantee the financing of the wholly-owned subsidiary in Hong Kong. Both proposals were unanimously agreed upon by all eight attending directors. The convening of this meeting and the resolutions passed are in accordance with relevant laws and regulations and the company's articles of association, ensuring the legitimacy and validity of the resolutions.
On June 19th, 2024, Shandong Gold Mining Co., Ltd. ("the Company") held the 61st meeting of the sixth board of directors via communication methods. All directors attended the meeting and passed two important resolutions. Firstly, the meeting passed a proposal for Shandong Gold Hong Kong Co., Ltd, a wholly-owned subsidiary in Hong Kong of the Company, to apply for a one-year single-use loan of USD 300 million (including RMB 30 million equivalent) from China Development Bank Hong Kong Branch, which will be used to continue Shandong Gold Hong Kong Co., Ltd's operating turnover debt due to expire at China Development Bank Hong Kong Branch or other creditors. Secondly, the meeting passed a proposal to guarantee the financing of the wholly-owned subsidiary in Hong Kong. Both proposals were unanimously agreed upon by all eight attending directors. The convening of this meeting and the resolutions passed are in accordance with relevant laws and regulations and the company's articles of association, ensuring the legitimacy and validity of the resolutions.
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