China Nonferrous Mining Corp. Ltd. held its Annual General Meeting on 26 June 2025. During the meeting, several proposals were approved. A final dividend of US¢4.2893 per share for the year ended 31 December 2024 was declared. The re-election of Mr. Bo Xiao as an executive Director, Mr. Yaoyu Tan and Ms. Yani Gong as non-executive Directors, and Mr. Yufeng Sun as an independent non-executive Director was approved. Additionally, KPMG was re-appointed as the auditor of the company.
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