Minmetals Capital revises governance, abolishes supervisory board, appoints new director

Minmetals Capital Company held its 2025 Second Extraordinary General Meeting on September 12, 2025, in Beijing. Shareholders approved revisions to the company’s articles of association, rules of procedure for the general meeting, and rules of procedure for the board of directors. Additionally, the proposal to abolish the company's supervisory board was passed.

Concurrent with these governance updates, Liang Jianbo resigned from his positions as a director and member of the strategic development committee, effective September 12, 2025. Following his resignation, Liang was elected as an employee director to the Ninth Board of Directors, with his term beginning on September 12, 2025, and lasting until the current board's term expires. This ensures the board maintains nine members and complies with regulations regarding the number of senior management and employee-representative directors.

Minmetals Capital will participate in a collective mid-year performance briefing for China Minmetals Group's listed companies on September 29, 2025. This event will allow investors to discuss the company's 2025 first-half operational results and business outlook.