Humon Smelting approves director appointments at shareholder meeting

Shandong Humon Smelting (SZSE:002237) announced the resolutions passed at its second extraordinary general meeting of shareholders held on June 6, 2025. Shareholders approved the appointment of non-independent and independent directors. A total of 302 shareholders attended, representing 54.9359% of the company's total voting shares. Specifically, 628,956,469 shares voted in favor of the non-independent director appointment, and 628,860,469 shares voted in favor of the independent director appointment. Shanghai Landing Attorneys at Law provided a legal opinion, confirming the meeting's compliance with relevant laws and regulations.