China Minmetals Rare Earth shareholders approve key 2026 transactions

China Minmetals Rare Earth Group Resources Technology Co., Ltd. (China Minmetals Rare Earth) held its fourth extraordinary general meeting of shareholders for 2025 on December 24, 2025. The meeting, which used both in-person and online voting, saw 1,768 shareholders or their proxies, representing 41.21% of total voting shares, participate. All proposed resolutions were approved without rejection.

Shareholders approved the re-appointment of the accounting firm with 99.79% of votes in favor. They also approved the estimated daily related party transactions for 2026, with 99.47% of votes in favor. For this latter resolution, related parties China Minmetals Rare Earth Group Co., Ltd. and China Minmetals Rare Earth Industrial Development Co., Ltd. abstained from voting as required.

Specifically, for the re-appointment of the accounting firm, 425,813,139 votes were cast in favor. For the estimated 2026 daily related party transactions, 122,986,008 votes were cast in favor. Beijing Jiayuan Law Firm provided legal opinions affirming the legality and effectiveness of the meeting and its decisions.