Sichuan Anning Iron and Titanium to hold EGM over leadership changes

Sichuan Anning Iron and Titanium will hold its fourth extraordinary general meeting of shareholders on November 3, 2025, to approve the replacement of a non-independent director. This follows the 28th meeting of the sixth board of directors on October 16, 2025, where the nomination of Ms. Chen Xueyuan as a non-independent director candidate was approved, to serve until the expiry of the sixth board of directors’ term.

The board meeting also addressed significant changes in senior management. Ms. Yan Mingqing, Mr. Li Banglan, and Mr. Li Shunze resigned from their roles as general manager, chief financial officer, and deputy general manager, respectively, citing personal reasons. All three will continue to hold other positions within the company.

Concurrently, the board approved the appointment of Mr. Zeng Chenghua as general manager, Ms. Chen Xueyuan as chief financial officer and deputy general manager, and Mr. Tian Yadong as deputy general manager. These new appointments are effective from the board approval date until the end of the current board's term.