Yunnan Copper approves board changes, director compensation

Yunnan Copper Co., Ltd. (SZSE:000878) announced the resolutions passed at its Second Extraordinary General Meeting of Shareholders held on June 13, 2025. Key resolutions included the approval to eliminate the Supervisory Board and amend the company's articles of association, as well as revisions to the rules of procedure for both shareholders meetings and the board of directors. Shareholders elected six non-independent directors: Kong Desong, Sun Chengyu, Jiang Ganchan, Luo Decai, Chai Zhenglong, and Han Jinggen, along with four independent directors: Wang Yong, Yang Yong, Na Pengjie, and Han Runsheng. The meeting also approved the compensation for independent directors. The company stated that the meeting was conducted in compliance with relevant laws and regulations, with all resolutions passing by a majority vote.