Tongling Nonferrous to hold third extraordinary general meeting in December

Tongling Nonferrous Metals Group Co., Ltd. will convene its third extraordinary general meeting of shareholders for 2025 on Monday, December 29, 2025. The meeting will be held at 2:30 PM at the company's office building in Tongling City, Anhui Province, utilizing both on-site voting and online proxy voting. Shareholders registered by the equity registration date of December 22, 2025, are eligible to attend.

The agenda includes the approval of the company's "Rules for External Investment Management," "Rules for External Guarantee Management," "Rules for Connected Transaction Management," and "Rules for Management of Raised Funds." Additionally, the meeting will address proposed changes to the composition of the Tenth Board of Directors' specialized committees, which were approved during the 27th meeting of the Tenth Board of Directors held on November 20, 2025. The full text of the revised management rules and details on the committee changes are available on the Juchao Information Network.