China Mining Resources Group Co., Ltd.
Announcement of Resolutions of the Second Extraordinary Shareholders' Meeting in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder:
● No proposals were rejected at this shareholders' meeting.
● This shareholders' meeting did not involve changing resolutions previously passed by the shareholders' meeting.
I. Meeting Convening and Attendance
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In-person meeting convening time: August 17, 2026, 14:00
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Online voting time: The specific time for online voting through the Shenzhen Stock Exchange system is August 17, 2026, from 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 9:15 to 15:00 on August 17, 2026.
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Meeting method: This shareholders' meeting was convened using a combination of in-person voting and online voting.
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In-person meeting location: Conference Room 1, 39th Floor, Rui Center, No. 161 Jinze Road, Fengtai District, Beijing.
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Meeting convener: The Company's Board of Directors.
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Presiding officer of the in-person meeting: Chairman Mr. Wang Pingwei.
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The convening and holding of this shareholders' meeting comply with the relevant provisions of laws, administrative regulations, departmental rules, normative documents such as the "Company Law of the People's Republic of China," the "Listing Rules of the Shenzhen Stock Exchange," and the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association of China Mining Resources Group Co., Ltd."
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Meeting attendance:
(1) A total of 1,210 shareholders and their proxies attended this shareholders' meeting, representing 187,766,299 shares with voting rights, accounting for 25.7431% of the total shares with voting rights. Among them, 12 shareholders and their proxies attended the in-person meeting, representing 111,101,305 shares, accounting for 15.2322% of the total shares with voting rights; 1,198 shareholders voted online, representing 76,664,994 shares, accounting for 10.5109% of the total shares with voting rights.
(2) The Company's directors, the secretary of the board, and other senior management personnel attended or were present at the in-person meeting.
(3) Ms. Huang Na and Ms. Zhang Ling, lawyers from Beijing JAVY Law Firm, were invited by the Company to attend this shareholders' meeting and provide witness.
II. Deliberation and Voting on Proposals
This shareholders' meeting adopted a voting method combining in-person voting and online voting. The voting results are as follows: