Metallurgical Corporation of China approves 2024 resolutions

Metallurgical Corporation of China (SSE:601618) announced the resolutions passed at its 2024 Annual General Meeting held on June 30, 2025. Key approvals included the 2024 Board and Supervisory Committee work reports, the 2024 financial statements, and the 2024 profit distribution plan. Shareholders also approved the remuneration for directors and supervisors, the 2025 guarantee plan, and the appointment of the 2025 financial and internal control audit firms. Attended by 1,233 shareholders and proxies representing 11,945,924,079 shares (57.6440% of total voting shares), all resolutions were passed, including those related to amendments to the Articles of Association and rules of procedure for shareholder and board meetings. The board confirmed the meeting's compliance with relevant laws and regulations, with legal counsel providing a positive opinion.