Yunnan Jinxun Resources Co., Ltd. (Stock Code: 3636) has published a circular detailing its Extraordinary General Meeting (EGM) arrangements. The meeting is scheduled for 2 March 2026 at 14:00 in Kunming, Yunnan Province, where shareholders will deliberate on three major proposals.

The first proposal covers the election of a new session of the Board of Directors. Six candidates have been nominated, including existing executive and independent non-executive directors. The second proposal addresses estimated related-party transactions conducted in the ordinary course of business for 2026. According to the circular, these transactions are expected to reach approximately RMB2,795 million, encompassing purchases of raw materials, sale of goods, and other business dealings. Finally, the third proposal regards providing guarantees for the company’s subsidiaries, projected at up to RMB720 million for 2026.

Shareholders whose names appear on the H share register by 27 February 2026 are entitled to attend and vote. The circular notes that proxy voting arrangements must be completed at least 24 hours in advance. All relevant details, including candidate biographies, proposal specifics, and instructions for attending the EGM in person or by proxy, are set out in the published circular.