Luoyang Luan Chuan Molybdenum Group Co., Ltd. (CMOC) will hold the first category meeting for shareholders listed in Hong Kong on December 10, 2024. This meeting will take place at hk&s hotels in Luolong District, Luoyang City, Henan Province, immediately following the company's first extraordinary general meeting and A-share shareholder category meeting of the same year. The main agenda of the meeting includes the review and approval of the cancellation of A-shares repurchased under the share repurchase plan, as well as the review and approval of changes to the company's registered capital and company form, and the amendment of the articles of association. Shareholders will appoint representatives to attend the meeting and vote using a proxy form. All resolutions must be passed by more than two-thirds of the total shares held by voting shareholders present at the meeting. Shareholders need to deliver the proxy forms to the designated location by December 9, 2024.

Luoyang Luan Chuan Molybdenum Group Co., Ltd. (CMOC) will hold the first category meeting for shareholders listed in Hong Kong on December 10, 2024. This meeting will take place at hk&s hotels in Luolong District, Luoyang City, Henan Province, immediately following the company's first extraordinary general meeting and A-share shareholder category meeting of the same year. The main agenda of the meeting includes the review and approval of the cancellation of A-shares repurchased under the share repurchase plan, as well as the review and approval of changes to the company's registered capital and company form, and the amendment of the articles of association. Shareholders will appoint representatives to attend the meeting and vote using a proxy form. All resolutions must be passed by more than two-thirds of the total shares held by voting shareholders present at the meeting. Shareholders need to deliver the proxy forms to the designated location by December 9, 2024.