Yuguang Gold & Lead approves key resolutions at AGM

Henan Yuguang Gold & Lead (SSE:600531) announced the successful passage of all agenda items at its 2024 Annual General Meeting held on May 16, 2025. Key resolutions included the approval of the 2024 Board of Directors and Supervisory Board work reports, the 2024 financial statements, and the profit distribution plan for the year. Shareholders also approved the company's three-year (2025-2027) shareholder return plan, the re-appointment of the 2025 auditing firm and the determination of its remuneration, and the compensation for directors and senior management for 2024 and plans for 2025. Furthermore, resolutions were passed concerning the provision of guarantees for subsidiaries of the controlling shareholder and supply/purchase contracts with related parties like Henan Yuguang Zinc. All resolutions were approved by significant majorities, with the required related party shareholders abstaining from votes on relevant items.