Chengtun Mining to hold EGM on dividend, governance changes

Chengtun Mining Group Co., Ltd. will hold its First Extraordinary General Meeting of Shareholders in 2025 on November 10, 2025. The meeting, combining in-person and online voting, will take place at 2:30 PM at the company's meeting room in Xiamen. Key proposals include a cash dividend of 0.05 yuan per share for the first three quarters of 2025, totaling 151,599,427.55 yuan, representing 8.91% of the net profit attributable to shareholders. The record date for this dividend is November 3, 2025.

The meeting will also vote on the re-appointment of Shinewing Certified Public Accountants (Special General Partnership) as the company's auditor for 2025, with audit fees remaining at 360,000 yuan for annual report audit and 70,000 yuan for internal control audit. A major corporate governance change proposed is the cancellation of the Supervisory Board, with its functions to be absorbed by the Board of Directors' Audit Committee. This requires revisions to the "Articles of Association" and other internal regulations, which will also be submitted for shareholder approval.

Shareholders registered by November 3, 2025, are eligible to attend. Registration for the meeting will be held on November 4, 2025.