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According to Shouhua Gas's announcement, the 23rd meeting of the sixth board of directors of the company deliberated and passed three proposals: first, to request the shareholders' meeting to authorize the board of directors and management to purchase bauxite resources through market-based methods. The purchase amount was 50% lower than the company's total audited assets for 12 consecutive months. The authorization period was 12 months from the date of review and approval by the shareholders' meeting, and extended until the mining rights registration was completed; second, the company and its subsidiaries within the scope of the consolidated statement intended to apply for a total financing amount of no more than 2 billion yuan, including various types of loans and debt financing instruments; the third was to agree The 2026 Fourth Extraordinary General Meeting of Shareholders will be held on November 2, 2026 to consider the aforementioned proposals to be submitted to the shareholders' meeting.
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According to Shouhua Gas's announcement, the 23rd meeting of the sixth board of directors of the company deliberated and passed three proposals: first, to request the shareholders' meeting to authorize the board of directors and management to purchase bauxite resources through market-based methods. The purchase amount was 50% lower than the company's total audited assets for 12 consecutive months. The authorization period was 12 months from the date of review and approval by the shareholders' meeting, and extended until the mining rights registration was completed; second, the company and its subsidiaries within the scope of the consolidated statement intended to apply for a total financing amount of no more than 2 billion yuan, including various types of loans and debt financing instruments; the third was to agree The 2026 Fourth Extraordinary General Meeting of Shareholders will be held on November 2, 2026 to consider the aforementioned proposals to be submitted to the shareholders' meeting.
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