China Nonferrous Mining Corporation Limited (CHINFMINING) has issued its AGM circular detailing a series of agenda items to be voted on 25 June 2026 in Hong Kong.

Dividend • Board recommends a final dividend of US¢4.1446 per share for FY2025. • Record date: 3 July 2026; cheques targeted for despatch on or before 14 July 2026.

Board & Auditor • Re-election of Directors: Zhijiang Chen (non-executive), Huanfei Guan and Guangfu Gao (independent non-executives). • KPMG proposed for re-appointment as auditor; indicative FY2026 audit fee: RMB6.0 million–6.5 million.

Share Mandates • Directors seek authority to issue up to 20% of issued share capital and buy back up to 10%. • A related extension mandate will aggregate repurchased shares to the issue mandate.

Articles of Association • Shareholders to vote on a full restatement to align with Hong Kong’s updated Companies Ordinance and Listing Rules, covering treasury-share regime, electronic communications and hybrid/virtual meetings.

Revised Connected-Transaction Caps (effective FY2026, subject to independent shareholders’ approval) 1. Mutual Supply with CNMC Group: cap raised from US$540.00 million to US$670.90 million. 2. Copper Sales to CNMC Group: cap lifted from US$2.48 billion to US$4.35 billion. 3. Collective Fund Management (CNMC Treasury): daily balance cap increased from US$300.00 million to US$500.00 million. 4. Deposit Services (CNMC Finance): daily balance cap increased from US$450.00 million to US$700.00 million. • Aggregate new limit: approximately US$6.22 billion. • Independent Board Committee and South China Capital Limited support the revisions, viewing terms as fair and on normal commercial terms.

Timetable & Voting • Register of members closed 22–25 June 2026 for AGM attendance. • Proxy forms must reach Computershare Hong Kong Investor Services by 3:00 p.m. on 23 June 2026. • Shareholders of record on 18 June 2026 are eligible to vote.

If approved, the revised caps will provide additional headroom for raw-material sourcing, copper product sales and treasury management as copper prices and business scale continue to expand.