Luoyang Molybdenum will hold its first extraordinary shareholders' meeting of 2024, A-share class shareholders' meeting, and H-share class shareholders' meeting on December 10, 2024. The meeting will use a combination of on-site voting and online voting. The agenda will include proposals such as signing a continuous connected transaction agreement with Ningde Times New Energy Technology Co., Ltd., canceling part of the repurchased shares and reducing registered capital, changing registered capital, enterprise type, and amending the company's articles of association. After the cancellation of shares, the company's total share capital will change from 21,599,240,583 shares to 21,499,240,619 shares, and the registered capital will change from 4,319,848,116.60 yuan to 4,299,848,123.8 yuan. Additionally, the company will apply for a change in enterprise type to align with actual conditions.

Luoyang Molybdenum will hold its first extraordinary shareholders' meeting of 2024, A-share class shareholders' meeting, and H-share class shareholders' meeting on December 10, 2024. The meeting will use a combination of on-site voting and online voting. The agenda will include proposals such as signing a continuous connected transaction agreement with Ningde Times New Energy Technology Co., Ltd., canceling part of the repurchased shares and reducing registered capital, changing registered capital, enterprise type, and amending the company's articles of association. After the cancellation of shares, the company's total share capital will change from 21,599,240,583 shares to 21,499,240,619 shares, and the registered capital will change from 4,319,848,116.60 yuan to 4,299,848,123.8 yuan. Additionally, the company will apply for a change in enterprise type to align with actual conditions.