Tongling Nonferrous shareholders approve director appointments, profit plan

Tongling Nonferrous Metals Group Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on October 15, 2025. Shareholders approved all proposed resolutions without objection. The meeting saw significant participation, with 1,704 shareholders, representing 7,402,794,650 shares or 55.2057% of total voting shares, attending through a combination of in-person and online voting.

Key resolutions passed include the appointment of directors, the 2025 half-year profit distribution plan, and revisions to the company's Articles of Association. The proposal for director appointments received overwhelming support, with 99.9013% of votes in favor. The 2025 half-year profit distribution plan was also approved with 99.9748% of votes.

Additionally, revisions to the company's Articles of Association and its appendices passed with 97.6933% of votes in favor. A legal opinion confirmed the meeting's compliance with relevant laws and the company's articles of association, ensuring the legality and effectiveness of the resolutions.