China Daye Non-Ferrous Metals Mining Ltd. held its annual general meeting on May 23, 2025. During the meeting, several proposals were considered and approved. The audited financial statements and reports of the directors and auditor for the year ended December 31, 2024, were received. Ms. Zhang Aiju was re-elected as an executive director, Mr. Chen Xuewen was re-elected as an executive director, and Ms. Liu Fang was re-elected as an independent non-executive director. All resolutions proposed were duly passed.
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