According to Zhitong Finance App News, Luoyang Molybdenum Industry (03993) issued an announcement. Since the 6th board of directors will expire on the day of the annual shareholders' meeting, the proposal to nominate members of the 7th board of directors was reviewed and approved at the 13th meeting of the 6th board of directors held on April 29, 2024 in accordance with the company's articles of association, the board meeting system, and the working rules of the Nomination and Governance Committee.

Mr. Sun Ruiwen and Mr. Li Chaochun were nominated for re-election as candidates for the 7th board of directors; Mr. Yuan Honglin, Mr. Lin Jiuxin and Mr. Jiang Li were re-elected as non-executive director candidates for the 7th board of directors; Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Yu were independent non-executive director candidates for the 7th board of directors, and it was decided to submit such proposals at the annual general meeting of shareholders for consideration and approval.

In addition, the proposal to nominate non-employee representative supervisors to the 7th board of supervisors was reviewed and approved at the 21st meeting of the 6th board of supervisors held on April 29, 2024.

Mr. Zheng Shu and Mr. Zhang Zhenhao were nominated for re-election as candidates for non-employee representative supervisors of the 7th Board of Supervisors, and it was decided to submit such proposals at the Annual General Meeting of Shareholders for shareholders' review and approval.