Chengtun Mining Group to hold 2024 AGM April 14

Chengtun Mining Group Co., Ltd. will convene its 2024 Annual General Meeting (AGM) on April 14, 2025, combining on-site and online voting. Shareholders as of April 7, 2025, are eligible to participate and vote on resolutions including the 2024 annual report, board and supervisory committee work reports, profit distribution plans, and proposals regarding provision of guarantees to subsidiaries. The AGM will take place at the company's conference room in Xiamen. Online voting will be available through the Shanghai Stock Exchange's trading system and internet voting platform. Registration details and required documents are outlined in the company's announcement.