Yunnan Copper approves board member elections, derivatives plan

Yunnan Copper (SZSE:000878) announced the resolutions passed at its first extraordinary general meeting of shareholders in 2025. Key outcomes included the successful election of Chai Zhenglong and Han Jin'gen as non-independent directors to the ninth board, effective immediately until the term of the ninth board expires. Shareholders also approved a proposal to conduct currency-based financial derivative hedging activities, with an overwhelming majority of 99.8760% of voting shares in favor. The meeting, held both on-site and via online voting on March 11, 2025, saw participation from shareholders representing 39.2566% of the company's total voting shares. Beijing Dacheng (Kunming) Law Firm provided legal counsel, affirming the legality and validity of the meeting's procedures and resolutions.