Luoyang Lanchuan Molybdenum Group Co., Ltd. (CMOC) will hold its first interim shareholder meeting of 2024 on December 10, 2024. The meeting will be held at the hk&s hotels in Luolong District, Luoyang City, Henan Province, china, to discuss several resolutions, including the proposed trade and its suggested annual cap related to the product sales and procurement framework agreement with contemporary amperex technology. Additionally, the agenda will include reviewing the proposal to cancel the repurchased A-shares according to the repurchase plan (Phase 2) and the proposal to change the company's registered capital and form and to amend the company's articles of association. Shareholders will designate representatives to attend the meeting and vote through appointment forms. Notice of the shareholder meeting and further information on the related resolutions have been sent to all shareholders on November 20, 2024.

Luoyang Lanchuan Molybdenum Group Co., Ltd. (CMOC) will hold its first interim shareholder meeting of 2024 on December 10, 2024. The meeting will be held at the hk&s hotels in Luolong District, Luoyang City, Henan Province, china, to discuss several resolutions, including the proposed trade and its suggested annual cap related to the product sales and procurement framework agreement with contemporary amperex technology. Additionally, the agenda will include reviewing the proposal to cancel the repurchased A-shares according to the repurchase plan (Phase 2) and the proposal to change the company's registered capital and form and to amend the company's articles of association. Shareholders will designate representatives to attend the meeting and vote through appointment forms. Notice of the shareholder meeting and further information on the related resolutions have been sent to all shareholders on November 20, 2024.