On the afternoon of June 30, 2021, China Nonferrous Mining Corporation Limited (CNMCL) held its annual general meeting in the form combining on-site meeting and network broadcast at the CNMC Building in Beijing. Zhang Jinjun, Chairman of the Board of Directors and President of CNMCL, chaired the shareholders' meeting on behalf of the Company and interacted with the representatives of shareholders who attended the meeting together with the Company's Board of Directors and management.
Eight topics were deliberated and voted on at the general meeting of shareholders, including the Company's audited consolidated financial statements for the year ending on December 31, 2020, the Directors' Report and the Independent Auditors' Report, the declaration of the Company's final dividend for the year ending on December 31, 2020 and the re-election of the Company's directors, etc.
In the shareholder exchange session, the shareholders actively asked questions and offered suggestions to the Board of Directors and management of the Company, and made suggestions on strengthening information disclosure, market communications and actively exploring equity-based incentive programs, etc.
Chairman Zhang Jinjun stated in the meeting that in the New Year, he hoped the management would overcome difficulties and forge ahead. The Company should, first, strengthen the prevention and control of epidemics to ensure the stability and health of the workforce; second, strengthen corporate management to achieve compliant operation and keep stable production; third, strengthen safety and environmental protection to ensure the safe operation of equipment and the safety of person and property; fourth, adhere to the "Major Five" development concepts and get well prepared for resource development projects, and use resource mergers and acquisitions as the core means to increase the Company's resources; fifth, strengthen the level of corporate governance, and actively study the equity-based incentives to strengthen the enthusiasm and creativity of employees by combining the relevant policies of SASAC; sixth, further improve the level of communication with shareholders and the capital market, improve the communication mechanism, and deliver an excellent answer to shareholders with more excellent performance while obtaining their understanding and support.
The Board of Directors, management and heads of relevant departments of CNMCL, and the heads of CNMCL-funded enterprises, such as NFC Africa Mining PLC (NFCA), Luanshya Copper Mine PLC, Chambishi Copper Smelter Limited (CCS), Sino-Metals Leach Zambia Limited, China Nonferrous Mining Hong Kong Holdings Limited, Lualaba Copper Smelter S.A.S（LCS）and Kambove Mining SAS participated in the meeting through offline and online means respectively.
