South Manganese Investment Co., Ltd. will hold a special shareholders' meeting on September 6, 2024 to discuss the removal of Mr. Li Weijian and Mr. Li Junji as current directors and nominate Mr. Zhang Yi and Mr. Liu Yang as new executive directors. The convening of this special shareholders' meeting is in response to a request from Youfu Investment Co., Ltd., which issued a request notice to South Manganese Industry on August 14, 2024. The company's articles of association allow shareholders holding no less than one-tenth of the company's paid-up capital to request the convening of a special meeting. The notice and relevant resolution of the special shareholders' meeting have been provided in the communication, along with a proxy appointment...Show More

South Manganese Investment Co., Ltd. will hold a special shareholders' meeting on September 6, 2024 to discuss the removal of Mr. Li Weijian and Mr. Li Junji as current directors and nominate Mr. Zhang Yi and Mr. Liu Yang as new executive directors. The convening of this special shareholders' meeting is in response to a request from Youfu Investment Co., Ltd., which issued a request notice to South Manganese Industry on August 14, 2024. The company's articles of association allow shareholders holding no less than one-tenth of the company's paid-up capital to request the convening of a special meeting. The notice and relevant resolution of the special shareholders' meeting have been provided in the communication, along with a proxy appointment form. The board of directors has not expressed any opinion on how to vote on the proposed resolutions. If shareholders are unable to attend the meeting, they can appoint a proxy in advance according to the instructions on the proxy appointment form. All voting will be done by ballot and the voting results will be announced.