China Nonferrous Mining Corporation Limited (CHINFMINING) will convene its Annual General Meeting (AGM) at 3:00 p.m. on 25 June 2026 in Hong Kong. Shareholders registered by close of business on 18 June 2026 are entitled to attend; the register will be closed from 22–25 June 2026.
Key resolutions to be tabled include:
1. Financial Statements and Dividend • Consideration of the audited results for the year ended 31 December 2025. • Proposed final dividend of US¢4.1446 per share.
2. Board Composition and Auditor • Re-election of Mr. Zhijiang Chen (non-executive) and independent non-executive directors Mr. Huanfei Guan and Mr. Guangfu Gao. • Authorisation for the board to fix directors’ remuneration. • Re-appointment of KPMG as external auditor with board-determined fees.
3. Share Capital Mandates • General mandate to issue new shares up to 20% of issued share capital. • Share buy-back mandate up to 10% of issued shares. • Extension of the issue mandate by the number of shares repurchased.
4. Connected Transaction Caps (Financial Year Ending 31 Dec 2026) • Mutual Supply Framework: cap raised to US$670.90 million from US$540.00 million. • CNMC Copper Supply Framework: cap increased to US$4.35 billion from US$2.48 billion. • Financial Services Framework (deposit service): cap lifted to US$700.00 million from US$450.00 million. • Treasury Management Services Framework (collective fund management): cap expanded to US$500.00 million from US$300.00 million. Directors are authorised to execute related documents and non-material amendments.
5. Corporate Governance • Adoption of a revised set of articles of association to incorporate amendments outlined in the company’s circular dated 3 June 2026.
Proxy forms must be lodged with Computershare Hong Kong Investor Services by 3:00 p.m. on 23 June 2026 (48 hours before the AGM). Completion of the proxy does not preclude shareholders from attending and voting in person.
Enquiries can be directed to the company at +852 2797 2777 or +86 10 8442 6085 during business hours (Monday–Friday).