Western Mining approves all resolutions at 2024 AGM

Western Mining (SSE:601168) announced the results of its 2024 Annual General Meeting (AGM) held on May 7, 2025, in Xining, Qinghai province. Shareholders approved all submitted proposals via a combination of on-site and online voting. Key resolutions passed included the 2024 Board of Directors’ Work Report, the Independent Directors’ Report, the Supervisory Board's Work Report, and the 2024 profit distribution plan. Over 99% of A-share shareholders voted in favor of the profit distribution plan, with 967,398,563 shares voting for and 1,829,033 against. The meeting also approved the company's 2025 fixed asset investment plan for construction projects and the proposal to continue purchasing directors, supervisors, and senior management liability insurance. The cash dividend distribution details were also approved, with over 98% of shareholders voting in favor of the plan. Qinghai Shuren Law Firm provided legal attestation for the AGM, confirming compliance with relevant laws and regulations.