Yunnan Copper shareholders approve acquisition and funding plan adjustments

Yunnan Copper held its Fourth Extraordinary General Meeting of Shareholders for 2025 on October 15, 2025, where all proposed resolutions passed without rejection. The meeting approved adjustments to the company's asset acquisition and fundraising plan, with 80.8204% of valid voting shares in favor, 19.1293% against, and 0.0504% abstaining. A total of 149,110,819 voting shares were represented.

Shareholders also approved the supplemental agreement for performance compensation, seeing 80.9251% in favor, 18.9996% against, and 0.0752% abstaining. Additionally, the revised report on asset acquisition and fundraising, including its summary, received approval with 80.7809% in favor, 19.1409% against, and 0.0782% abstaining. These special resolutions required and received more than two-thirds of the effective votes from attending shareholders for passage.

Related parties, including Yunnan Copper (Group) Co., Ltd. and Aluminum Corporation of China Limited, abstained from voting on these transactions, holding 637,469,718 shares and 39,736,165 shares respectively. Beijing Dacheng (Kunming) Law Firm deemed this meeting's processes and resolutions compliant with relevant laws and regulations.