Anning Iron and Titanium shareholders approve board changes at extraordinary meeting

Sichuan Anning Iron and Titanium Company Limited held its fourth extraordinary general meeting of shareholders for 2025 on November 3, 2025. The meeting saw 159 shareholders and proxies participate, representing 307,806,241 shares, or 65.3411% of the company's total voting shares.

The primary resolution, "Proposal on the Change of Non-Independent Directors of the Company," passed with an overwhelming majority. Shareholders voted 307,612,041 shares in favor, representing 99.9369% of the total votes cast. There were 177,800 dissenting votes (0.0578%) and 16,400 abstentions (0.0053%). The resolution also received strong support from small and medium investors, with 89.2484% voting in favor.

The meeting was held at the company's office building in Miyi County, Panzhihua City, Sichuan Province. Beijing Zhongyin (Chengdu) Law Firm confirmed that the meeting's convening, procedures, and resolutions comply with relevant laws and regulations, ensuring the legality and effectiveness of the decisions made.