China Nonferrous Mining Corporation Limited Annual General Meeting Held in Hong Kong

China Nonferrous Mining Corporation Limited Annual General Meeting was held in Hong Kong on June 28. This is the first time in recent years that the company has held an on-site annual shareholders' meeting in Hong Kong, which is an important measure for the company to implement the State-owned Assets Supervision and Administration Commission's requirements to enhance the quality of state-owned enterprise controlled listed companies and strengthen investor relations.

The annual general meeting covered seven agenda items, including the distribution of final interest to all shareholders in 2022, amounting to 40% of the company's attributable net profit. The dividend per share is approximately 2.8209 US cents, resulting in a dividend yield of nearly 6% based on the exchange rate on the day. This is the third consecutive year that the company has provided high dividend payouts as a gesture of appreciation to investors. Through on-site and online voting, all agenda items were approved by the general meeting.

Several representatives of small and medium-sized shareholders attended the on-site meeting and engaged in lively and efficient exchanges with the company's directors and executives. They fully acknowledged the company's sustained and stable performance in recent years, the performance of its stock in the capital market, and the company's dividend policy.

Chairman of the Board Yang He stated that the company will firmly establish the concept of high-quality development, work steadfastly, and move forward with determination. The company aims to fully realize the value of its quality assets in the secondary market, better reward shareholders, and create greater value for society.