Lingnan Nonfemet shareholders approve key corporate amendments and financing

Shenzhen Zhongjin Lingnan Nonfemet held its second extraordinary general meeting of shareholders for 2025 on December 10, 2025, where all proposed resolutions were approved without rejection. A total of 807 shareholders, representing 31.3650% of the company's total shares, participated in the meeting.

Key approvals included revisions to the Articles of Association, the Rules of Procedure for Shareholder Meetings, and the Rules of Procedure for Board Meetings, each passing with over two-thirds of the valid voting shares. The proposal to amend the Independent Director Work System received 99.6255% of total votes, while the resolution regarding the financial services agreement with Guangdong Guangcheng Finance Co., Ltd. secured 84.3589% of votes, with related parties abstaining.

Furthermore, shareholders approved the company's application for registration and issuance of medium-term notes with 99.5468% of votes. The resolutions were deemed legally effective by Beijing Zhonglun (Shenzhen) Law Firm.