China Molybdenum confirms H shares in issue for EGM poll results

CMOC Group Limited has issued a supplemental announcement concerning the poll results of its 2025 First Extraordinary General Meeting, held on October 15, 2025. The company confirmed that as of the EGM date, the number of H Shares in issue stood at 3,933,468,000, excluding any treasury shares.

This update clarifies a specific factual detail related to the previously announced poll results and, according to the board, does not alter other information contained in the initial announcement.

The announcement also listed the company's board of directors as of the announcement date, October 16, 2025. The executive directors include Mr. Liu Jianfeng (also chairman), Mr. Sun Ruiwen, and Mr. Que Chaoyang. The non-executive directors are Mr. Lin Jiuxin and Mr. Jiang Li, while independent non-executive directors are Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Gordon.