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中信股份：海外監管公告 - 中信金屬股份有限公司關於第三屆董事會第三次會議決議公告

CITIC: Overseas Regulatory Announcement - CITIC Metal Corporation regarding the announcement of the resolutions of the third meeting of the third Board of Directors.

HKEX ·  Dec 11 20:50

Summary by Futu AI

中信金屬股份有限公司於2024年12月11日召開第三屆董事會第三次會議，審議通過多項重要議案。會議由董事長吳獻文主持，9名董事全部出席。會議審議通過了2025年度日常關聯交易額度預計、2025年度對外擔保計劃、2025年度對外融資計劃等議案。其中，關聯交易涉及多個關聯方，包括巴西礦冶公司、KAMOA COPPER S.A.、Minera Las Bambas S.A.等，部分關聯董事進行了迴避表決。此外，會議還通過了"提質增效重回報"行動方案、非獨立董事及高級管理人員2023年最終報酬其餘部分等議案。董事會決定召開2024年第六次臨時股東大會，審議部分需要股東大會批准的議案。相關詳細內容已在上海證券交易所網站公告。這些決議反映了公司在關聯交易管理、對外擔保、融資計劃等方面的重要部署，對公司未來經營發展具有重要影響。
中信金屬股份有限公司於2024年12月11日召開第三屆董事會第三次會議，審議通過多項重要議案。會議由董事長吳獻文主持，9名董事全部出席。會議審議通過了2025年度日常關聯交易額度預計、2025年度對外擔保計劃、2025年度對外融資計劃等議案。其中，關聯交易涉及多個關聯方，包括巴西礦冶公司、KAMOA COPPER S.A.、Minera Las Bambas S.A.等，部分關聯董事進行了迴避表決。此外，會議還通過了"提質增效重回報"行動方案、非獨立董事及高級管理人員2023年最終報酬其餘部分等議案。董事會決定召開2024年第六次臨時股東大會，審議部分需要股東大會批准的議案。相關詳細內容已在上海證券交易所網站公告。這些決議反映了公司在關聯交易管理、對外擔保、融資計劃等方面的重要部署，對公司未來經營發展具有重要影響。
CITIC Metal Co., Ltd. held the third meeting of the third Board of Directors on December 11, 2024, reviewing and approving multiple important proposals. The meeting was chaired by Chairman Wu Xianwen, and all 9 directors were present.The meeting approved the projected limit for daily related transactions in 2025, the external guarantee plan for 2025, and the external financing plan for 2025. Among them, the related transactions involve multiple related parties, including Brazilian Metallurgy Company, KAMOA COPPER S.A., and Minera Las Bambas S.A., with some related directors abstaining from voting. Additionally, the meeting also approved the "Improving Quality and Efficiency to Return on Investment" action plan and the remaining part of the final remuneration for non-independent directors and senior management for 2023.The...Show More
CITIC Metal Co., Ltd. held the third meeting of the third Board of Directors on December 11, 2024, reviewing and approving multiple important proposals. The meeting was chaired by Chairman Wu Xianwen, and all 9 directors were present.The meeting approved the projected limit for daily related transactions in 2025, the external guarantee plan for 2025, and the external financing plan for 2025. Among them, the related transactions involve multiple related parties, including Brazilian Metallurgy Company, KAMOA COPPER S.A., and Minera Las Bambas S.A., with some related directors abstaining from voting. Additionally, the meeting also approved the "Improving Quality and Efficiency to Return on Investment" action plan and the remaining part of the final remuneration for non-independent directors and senior management for 2023.The Board of Directors decided to convene the sixth extraordinary Shareholder Meeting of 2024 to review certain proposals that require shareholder approval. Relevant details have been announced on the Shanghai Stock Exchange website. These resolutions reflect the company's important deployment in related transaction management, external guarantees, financing plans, and other aspects, which have significant implications for the company's future Operation development.

This announcement is a separate document:

Doc 1

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