000737SZSE

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

North Copper Co., Ltd.··6 pages

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Northern Copper Industry Co., Ltd. Key decisions include the approval of the 2025 Board Work Report, profit distribution plan, and compensation management system. All proposals were approved with significant majority votes, ensuring compliance with relevant laws and regulations.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 27 May 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. Formulation of the remuneration management system for directors and senior management 4. 2026 remuneration plan for directors and senior management 5. Provision of guarantee for subsidiaries 6. Launching monetary financial derivative hedging business 7. Reappointment of audit firm 8. Formulation of the shareholder return plan for the next three years from 2026 to 2028 The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY1.40000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Special Reminder

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting does not involve changes to resolutions previously approved by past shareholders' meetings.

Meeting Details and Attendance

  1. Meeting Time: May 27, 2026 (Wednesday) at 14:30
    Online Voting Time: Voting through the Shenzhen Stock Exchange trading system was available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 27, 2026; voting through the internet voting system was available from 9:15 to 15:00 on May 27, 2026.
  2. Location: East Hall, 2nd Floor, Employee Club, Dongfeng Mountain, Yuanqu County, Shanxi Province
  3. Voting Method: Combination of on-site voting and online voting
  4. Convener: Board of Directors
  5. Chairman: Mr. Wei Yinghui
  6. The convening and holding of this meeting comply with the relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Northern Copper Industry Co., Ltd.

Attendance Overview

(1) Overall Attendance of Shareholders

A total of 1,248 shareholders and their proxies attended the meeting, representing 1,105,761,478 voting shares, accounting for 58.0539% of the total voting shares of the company. Among them, 4 shareholders voted on-site, representing 970,955,062 shares (50.9764%); 1,244 shareholders voted online, representing 134,806,416 shares (7.0775%).

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