At the Annual General Meeting of Southern Manganese Industries on 19 January 2024, a vote on a number of resolutions was held. This includes the audit of the 2022 financial statements and the Board of Directors' reports and the re-election of several directors. ALL ORDINARY RESOLUTIONS WERE APPROVED WITH OVER 50% SHAREHOLDER SUPPORT, INCLUDING AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, REINSTATING ROSHEN MEI AS AUDITOR, AND MORE. However, the special resolution, which approved and adopted the company's new articles of association, failed to pass because it did not receive at least 75% approval. On the day of the meeting, all directors are present in person or electronically and no shareholder is required to waive voting rights. VOTING AT THE ANNUAL GENERAL MEETING IS MONITORED BY THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED.

At the Annual General Meeting of Southern Manganese Industries on 19 January 2024, a vote on a number of resolutions was held. This includes the audit of the 2022 financial statements and the Board of Directors' reports and the re-election of several directors. ALL ORDINARY RESOLUTIONS WERE APPROVED WITH OVER 50% SHAREHOLDER SUPPORT, INCLUDING AUTHORIZING THE BOARD TO DETERMINE DIRECTORS' REMUNERATION, REINSTATING ROSHEN MEI AS AUDITOR, AND MORE. However, the special resolution, which approved and adopted the company's new articles of association, failed to pass because it did not receive at least 75% approval. On the day of the meeting, all directors are present in person or electronically and no shareholder is required to waive voting rights. VOTING AT THE ANNUAL GENERAL MEETING IS MONITORED BY THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED.