Yunnan Aluminium shareholders approve interim dividend, new director, and key resolutions

Yunnan Aluminium Co., Ltd. announced the successful passing of all resolutions at its second extraordinary general meeting of shareholders held on September 12, 2025.

Key approvals included the reappointment of Ernst & Young Hua Ming LLP as the company's financial and internal control auditor for 2025, with 99.1398% of votes in favor. Shareholders also approved the election of Mr. Huang Li as a new company director, with 99.7063% of votes in favor.

A significant resolution concerned the 2025 interim profit distribution plan, which passed with 99.9848% of votes. Additionally, proposed amendments to the articles of association were approved, receiving 91.1542% of the total votes. This was a special resolution requiring at least a two-thirds majority, which was met.

According to the legal opinion issued by Yunnan Haihe Law Firm, the meeting's convening, conducting, attendance qualifications, voting procedures, and resolutions were all in compliance with relevant laws and regulations, ensuring the validity of the decisions made.