Chengtun Mining shareholders approve all resolutions at EGM

Chengtun Mining Group Co., Ltd. held its First Extraordinary General Meeting of Shareholders for 2025 on November 10, 2025, with 1,653 shareholders and proxies representing 501,019,586 shares, or 16.2110% of total voting shares, in attendance. All resolutions presented at the meeting were passed.

Key resolutions included the 2025 first three-quarter profit distribution plan, which saw 98.8461% of votes in favor, and the re-appointment of the accounting firm, approved by 99.4981% of votes. The proposal to cancel the supervisory board and amend the Articles of Association also passed, with 99.3911% of votes in favor. This particular resolution was a special resolution requiring two-thirds approval, which it successfully received.

Other significant revisions to company governance documents, such as the Shareholders' Meeting Rules, Board of Directors' Meeting Rules, Independent Directors' Work System, External Guarantee Management System, External Investment Management System, Connected Transaction Management System, Fundraising Management Measures, and Accounting Firm Selection System, were all approved with over 99% of votes in favor, ranging from 99.0190% to 99.1438% for various proposals. Beijing Dacheng (Xiamen) Law Firm confirmed that the meeting procedures and results were legally compliant.