MCC to hold 2024 AGM, proposes board and bylaw revisions

Metallurgical Corporation of China (MCC) [SSE:601618] has scheduled its 2024 Annual General Meeting (AGM) for June 30, 2025, at its headquarters in Beijing. Shareholders will vote on a slate of resolutions covering vital aspects of the company's governance and strategic direction. Key agenda items include the approval of the 2024 board of directors and supervisory board work reports, financial statements, and profit distribution plan, which proposes a cash dividend of CNY116.052 million. The AGM will also address director and supervisor remuneration for 2024 and the proposed guarantee plan for 2025, capped at CNY606.6 billion.