Yunnan Tin shareholders approve key resolutions, including auditor reappointment

Yunnan Tin Company Limited held its third extraordinary general meeting of shareholders for 2025 on September 12, 2025. A total of 498 shareholders and proxies attended, representing 46.3493% of the company's total voting shares. All proposed resolutions were passed without any rejections.

Shareholders overwhelmingly approved the re-appointment of the accounting firm, with 99.9576% of votes in favor. Key governance revisions also received strong support: the proposal to amend the "Articles of Association" and abolish the Board of Supervisors passed with 98.8868% approval, while amendments to the "Shareholders' Meeting Rules" and "Board of Directors' Meeting Rules" received 99.9614% and 99.9610% in favor, respectively.

Further approved were revisions to the "Independent Directors Work System" and "Profit Distribution Management System," each receiving over 99.95% approval. The "Management System for Restricted Funds and Use of Raised Funds" also passed with 99.9595% of votes. Beijing Deheng (Kunming) Law Firm confirmed that the meeting's procedures and resolutions comply with legal and regulatory requirements.