002738SZSE
🚨 Material Event

Notice of the Second Extraordinary General Meeting of Shareholders of China Mining Resources Group Co., Ltd. in 2026

Sinomine Resource Group Co., Ltd.··8 pages

✨ AI Summary

China Mining Resources Group Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2026 on August 17. The meeting will discuss proposals including the company's eligibility for issuing A shares to specific targets and the plan for issuing A shares. Shareholders will vote on these matters, with a focus on the issuance plan and related financial reports.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:00 on 17 August 2026. Meeting agenda: 1. The Company's eligibility for A-share offering to specific parties 2. Plan for the 2026 A-share offering to specific parties 2.1. Stock type and par value 2.2. Method and date of issuance 2.3. Issuing targets and subscription method 2.4. Issue price, pricing base date and pricing principles 2.5. Issuing volume 2.6. Lockup period 2.7. Total amount and purpose of the raised funds 2.8. Arrangement for the accumulated retained profits before the issuance 2.9. Listing place 2.10. Valid period of the resolution on the share offering 3. Preplan for the 2026 A-share offering to specific parties 4. Demonstration analysis report on the plan for the 2026 A-share offering to specific parties 5. Feasibility analysis report on the use of funds to be raised from the 2026 A-share offering to specific parties 6. Report on the use of previous raised funds 7. Diluted immediate return after the 2026 A-share offering to specific parties, filling measures, and commitments of relevant parties 8. Shareholder return plan for the next three years from 2026 to 2028 9. Full authorization to the board and its authorized persons to handle matters regarding the A-share offering to specific parties 10. Provision of guarantee for the issuance of preferred shares by a subsidiary 11. Adjustment of estimated external guarantee quota of the Company and subsidiaries in 2026 Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 10 August 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 14 August 2026 to 14 August 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 17 August 2026 Voting code:362738 Voting abbreviation:Sinomine Resource voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 17 August 2026 to 17 August 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· gemini_document

Securities Code: 002738 Securities Abbreviation: China Mining Resources Announcement Number: 2026-063

China Mining Resources Group Co., Ltd.

Notice of the Second Extraordinary General Meeting of Shareholders of China Mining Resources Group Co., Ltd. in 2026

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.

I. Basic Situation of the Meeting

  1. Session of the Shareholders' Meeting: The Second Extraordinary General Meeting of Shareholders in 2026

  2. Convener of the Shareholders' Meeting: The Board of Directors

  3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of China Mining Resources Group Co., Ltd."

  4. Meeting Time:

(1) On-site Meeting Time: August 17, 2026, 14:00

(2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is August 17, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time from August 17, 2026, 9:15 to 15:00.

  1. Method of Holding the Meeting: Combination of on-site voting and online voting.

  2. Equity Registration Date: August 10, 2026

  3. Attendees:

(1) Ordinary shareholders of the company or their authorized representatives who hold the company's shares on the equity registration date. All ordinary shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of business on August 10, 2026, are entitled to attend the shareholders' meeting and vote in the manner announced in this notice. Shareholders who cannot attend the on-site meeting in person may entrust an authorized representative in writing to attend the meeting and vote (the authorized representative does not need to be a shareholder of the company; the power of attorney is detailed in Appendix 2), or participate in online voting during the online voting period.

(2) Directors and senior management of the company.

(3) Lawyers hired by the company.

(4) Other personnel who should attend the shareholders' meeting according to relevant laws and regulations.

  1. Meeting Location: Meeting Room 1, 39th Floor, Rui Center, No. 161 Zeze Road, Fengtai District, Beijing.

II. Matters to be Reviewed at the Meeting

  1. List of Proposals for this Shareholders' Meeting

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