China Daye Non-Ferrous Metals Mining Ltd. held a Special General Meeting on January 30, 2026. Shareholders approved all proposals, including the Yangxin Hongsheng Sales Framework Agreement, the Parent Group Purchase and Production Services Framework Agreement, the CNMC Group Purchase and Production Services Framework Agreement, the CNMC Financial Services Framework Agreement, the CNMC Group Sales Framework Agreement, the CNMC Group Services Framework Agreement, and the Yangxin Hongsheng Purchase and Production Services Framework Agreement, as well as the proposed annual caps for each of the three years ending December 31, 2028.

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