Yunnan Jinxun Resources (3636) Releases Proxy Form for Extraordinary General Meeting on 2 March 2026

Bulletin Express

02/10

Yunnan Jinxun Resources Co., Ltd. (Stock Code: 3636) has released its form of proxy in connection with the extraordinary general meeting (EGM) scheduled for Monday, 2 March 2026 at 14:00. The meeting will take place at 3/F, Block B, No. 1389 Changyuan North Road, Gaoxin District, Kunming, Yunnan Province, PRC.

The disclosed resolutions for shareholder consideration include related party transactions in the ordinary course of business for the year 2026, the expected amount of guarantees for subsidiaries in 2026, and the proposed re-election of six directors to the fourth session of the Board. The form of proxy provides instructions on the appointment of proxies, voting methods, and the submission deadline for completed proxy forms. Shareholders are advised to follow the procedures outlined in the announcement should they wish to attend or be represented at the EGM.

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