China Daye Non-Ferrous Metals Mining Limited (00661) announced that all ordinary resolutions outlined in its special general meeting (SGM) notice were passed by poll on 30 January 2026. The targeted resolutions include continuing connected transactions under various framework agreements such as the Yangxin Hongsheng Sales, Parent Group Purchase and Production Services, and the amended and restated CNMC Financial Services agreements, among others. Proposed annual caps for each relevant transaction through 31 December 2028 were also approved.

The total issued share capital as of the SGM date stood at 17,895,579,706 shares. The Parent Company, which held 11,962,999,080 shares (approximately 66.85% of the issued share capital), abstained from voting on these resolutions, leaving 5,932,580,626 shares eligible to vote. All seven ordinary resolutions regarding the continuing connected transactions and their annual caps received 100% of votes cast in favor. As a result, each resolution was duly passed as an ordinary resolution.

The SGM was attended by directors in person or by electronic means. According to the announcement, the voting was scrutinized by the Hong Kong branch share registrar. The board has confirmed that no other shareholders were required to abstain from voting at the meeting.