Luoyang Luanchuan Molybdenum Co., Ltd. (CMOC) will hold its first extraordinary general meeting of shareholders in 2024 on December 10, 2024. The meeting will take place at the Luoyang International hk&s hotels in the Luolong District of Luoyang, Henan Province, china. The meeting will discuss ordinary resolutions, including the sales and procurement framework agreements related to contemporary amperex technology and KFM, as well as special resolutions proposing the cancellation of repurchased A shares, changes to the company's registered capital, and amendments to the company's articles of association. Voting at the shareholders' meeting will be conducted in accordance with the listing rules, and the results will be announced on the stock exchange and the company's website. H shareholders must complete the share transfer registration by 4:30 PM on December 4, 2024, to confirm their attendance and voting eligibility. Shareholders may appoint representatives to attend the meeting and vote, and the relevant documents must be delivered to the designated location by December 9, 2024. The company has provided detailed guidelines on related administrative matters for the meeting.

Luoyang Luanchuan Molybdenum Co., Ltd. (CMOC) will hold its first extraordinary general meeting of shareholders in 2024 on December 10, 2024. The meeting will take place at the Luoyang International hk&s hotels in the Luolong District of Luoyang, Henan Province, china. The meeting will discuss ordinary resolutions, including the sales and procurement framework agreements related to contemporary amperex technology and KFM, as well as special resolutions proposing the cancellation of repurchased A shares, changes to the company's registered capital, and amendments to the company's articles of association. Voting at the shareholders' meeting will be conducted in accordance with the listing rules, and the results will be announced on the stock exchange and the company's website. H shareholders must complete the share transfer registration by 4:30 PM on December 4, 2024, to confirm their attendance and voting eligibility. Shareholders may appoint representatives to attend the meeting and vote, and the relevant documents must be delivered to the designated location by December 9, 2024. The company has provided detailed guidelines on related administrative matters for the meeting.