Zhuzhou Smelter Group shareholders approve key resolutions at EGM

Zhuzhou Smelter Group Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on August 28, 2025. A total of 6 shareholders and proxies attended, representing 611,090,056 voting shares, or 56.96% of the company's total voting shares. The meeting, presided over by chairman Liu Langming, adopted a combination of on-site and online voting methods.

Shareholders unanimously approved the adjustment of the 2025 daily related party transaction estimated amount, with 63,425,936 A shares voting in favor. The appointment of the accounting firm was also passed unanimously with 611,090,056 A shares. Similarly, revisions to the Company Articles of Association received full approval from 611,090,056 A shares.

Revisions to the Shareholders' Meeting Rules and the Board of Directors' Meeting Rules were also approved. The former passed with 606,945,187 A shares (99.32%) in favor and 4,144,869 A shares (0.68%) against. The latter passed with 606,945,187 A shares (99.32%) in favor and 4,144,869 A shares (0.68%) against. Certain related party shareholders abstained from voting on the related party transaction resolution. The meeting's procedures and results were deemed legal and valid by Hunan Junjian Law Firm.