China Molybdenum shareholders approve H-share restricted share plans

China Molybdenum Co., Ltd. held its First Extraordinary General Meeting of Shareholders in 2025 on October 15, 2025, in Shanghai. The meeting, presided over by chairman Liu Jianfeng, saw 5,351 shareholders and proxies attend, representing 68.618033% of the total voting shares. All proposals were approved.

Among the key resolutions passed were the company's "H-share Restricted Share Plan" (Proposal 1.01) and the "Authorized Limit for the H-share Restricted Share Plan" (Proposal 1.02). Proposal 1.01 garnered 94.607665% of votes in favor from common shareholders, while Proposal 1.02 received 94.607345% of votes in favor.

Shareholders also approved the "Sub-item Quota for Service Providers under the H-share Restricted Share Plan" (Proposal 1.03) and the proposal to "Authorize the Board of Directors and/or Authorized Persons to Handle Matters Related to the H-share Restricted Share Plan" (Proposal 2). All these proposals were classified as special resolutions and passed with more than two-thirds of the effective voting shares held by attending shareholders or their representatives.