Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. (CMOC) will hold the 2024 first shareholder class meeting for listed in hong kong on December 10, 2024, at Luoyang International hk&s hotels in Luolong District, Luoyang City, Henan Province, china. The meeting will take place immediately after the company's first extraordinary general meeting and A-share shareholder class meeting held on the same day. The main agenda of this meeting includes reviewing and approving the cancellation of A-shares repurchased under the A-share buyback plan, as well as reviewing and approving changes to the company's registered capital and company form, and amending the company's articles of association. To determine the list of H-share shareholders entitled to attend the meeting...Show More

Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. (CMOC) will hold the 2024 first shareholder class meeting for listed in hong kong on December 10, 2024, at Luoyang International hk&s hotels in Luolong District, Luoyang City, Henan Province, china. The meeting will take place immediately after the company's first extraordinary general meeting and A-share shareholder class meeting held on the same day. The main agenda of this meeting includes reviewing and approving the cancellation of A-shares repurchased under the A-share buyback plan, as well as reviewing and approving changes to the company's registered capital and company form, and amending the company's articles of association. To determine the list of H-share shareholders entitled to attend the meeting, the company will suspend handling of H-share stock transfer registration from December 5 to December 10, 2024. All resolutions will be voted on according to listing regulations. Shareholders may appoint representatives to attend the meeting and vote, and the relevant appointment documents must be delivered to the company's H-share stock transfer registration office by December 9, 2024. The meeting is expected to last no more than one day, and attending shareholders or representatives will bear their own transportation and lodging expenses.