On June 30, China MCC held the 2024 Annual General Meeting in Beijing. The meeting was chaired by Chen Jianguang, Chairman of the Company. Bai Xiaohu, Executive Director and Vice President; Lang Jia, Non-Executive Director; Zhu Guangxia, Vice President; Chang Qi, Secretary of the Board of Directors; and Chu Zhiqi, Employee Supervisor, attended the meeting as non-voting participants.
A total of 1,233 shareholders attended the meeting, representing 11,945,924,079 voting shares, accounting for 57.644% of the Company's total voting rights. At the meeting, 12 proposals were deliberated and approved, including the 2024 Annual Work Report of the Board of Directors of China MCC and Regarding the 2024 Annual Profit Distribution Plan of China MCC.
The Company would like to express its gratitude to all shareholders for their long-term care and support. During the meeting, exchanges were conducted on issues of concern to shareholders, such as China MCC's "15th Five-Year" strategic plan and the progress of overseas mine development. Chairman Chen Jianguang stated that China MCC would adhere to the principle of "seeking progress while maintaining stability and promoting stability through progress", comprehensively advance the enterprise's re-transformation and re-upgrading, and anchor the striving goal of "One Goal, Two Best, Five Strengths". In the context of industrial cycle evolution and structural reshaping, it would consolidate the foundation for high-quality development and create long-term and sustainable value for shareholders, investors and society.
Persons in charge of relevant departments of the Company's headquarters, shareholders, shareholder representatives, and witness lawyers attended the meeting.
Scene of the China MCC's 2024 Annual General Meeting
