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Pangang Vanadium Titanium approves 2024 reports and 2025 plans

April 26, 2025 at 05:06 AM UTCBy FilingReader AI

Pangang Group Vanadium Titanium & Resources (SZSE:000629) convened its 2024 annual shareholders' meeting on April 25, 2025, with all resolutions approved. The meeting, attended by shareholders representing 47.3549% of the company's shares, ratified the 2024 directorate and supervisory board reports, financial statements, and profit distribution plan. A cash dividend was approved. The 2025 investment plan, the annual report, and the decision to re-appoint 立信 Certified Public Accountants (Special General Partnership) were also passed. Sichuan Zhuole Law Firm provided a legal opinion, affirming the legality and validity of the meeting's procedures and resolutions.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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