Metallurgical Corp of China to hold board meeting for Q3 results

Metallurgical Corporation of China Ltd. has announced that its board of directors will hold a meeting on Thursday, October 30, 2025. The primary agenda for the meeting includes the consideration and approval of the company's and its subsidiaries' third-quarter results for the three months ended September 30, 2025.

The announcement, issued from Beijing, on October 17, 2025, also outlined the current composition of the board. Executive directors are Mr. Chen Jianguang and Mr. Bai Xiaohu. Non-executive directors include Mr. Lang Jia and Mr. Yan Aizhong, who serves as an employee representative director.

The independent non-executive directors are Mr. Liu Li, Mr. Ng, Kar Ling Johnny, and Ms. Zhou Guoping. The notice was issued by order of the board, with Chang Qi identified as the joint company secretary.