Yuguang Gold & Lead announces shareholder meeting, guarantees

Henan Yuguang Gold & Lead Co., Ltd. (SSE:600531) will convene its second extraordinary general meeting of shareholders on March 31, 2025, to vote on a proposal to provide guarantees for its controlling shareholder, Henan Yuguang Gold & Lead Group, and its subsidiary, Henan Yuguang Zinc Industry Co. The proposed guarantees include a 60 million yuan guarantee for Yuguang Group with China CITIC Bank Zhengzhou Branch and a 150 million yuan guarantee for Yuguang Zinc Industry with China Everbright Bank Zhengzhou East Branch. Yuguang Group will provide counter-guarantees for these arrangements. Shareholders on record by March 25, 2025, are eligible to attend and vote, either in person or via online voting platforms. The board has approved the guarantees.