China Nonferrous Mining Corporation Limited (CHINFMINING) has announced a proposal to replace its entire existing Articles of Association with a new set designed to reflect the latest amendments to Hong Kong’s Companies Ordinance (Cap. 622) and Listing Rules.

Key areas addressed in the revised Articles include: 1. Introduction of a treasury-shares framework. 2. Adoption of the expanded paperless listing regime. 3. Provision for electronic dissemination of corporate communications via website. 4. Updated procedures for conducting general meetings.

The complete substitution will be put to shareholders as a special resolution at the company’s 2026 Annual General Meeting. The new Articles will become effective immediately upon shareholder approval.

A circular detailing the proposed changes and the AGM notice will be dispatched to shareholders in due course.

As of the 2 June 2026 announcement date, the board comprises one executive director, two non-executive directors and three independent non-executive directors.