Core Viewpoint - Luoyang Molybdenum Group Co., Ltd. plans to cancel repurchased shares and reduce registered capital, following the approval of relevant board meetings [1][2]. Group 1: Share Cancellation and Capital Reduction - The company will cancel 104,930,443 shares from its repurchase account, reducing total share capital from 21,499,240,619 shares to 21,394,310,176 shares [1]. - Registered capital will decrease from 4,299,848,123.8 yuan to 4,278,862,035.2 yuan as a result of the share cancellation [1]. Group 2: Notification to Creditors - The company notifies creditors that they have 30 days from receiving the notice, or 45 days from the announcement date if no notice is received, to claim debts or request guarantees [2]. - Creditors must provide valid debt documents and related evidence to the company to exercise their rights [2].

Core Viewpoint - The company has appointed Mr. Chen Xingyao as the Vice President and Chief Financial Officer, effective until the date of this announcement, with no prior shareholding in the company and meeting all legal qualifications for senior management [1]. Group 1: Appointment Announcement - The board of directors held meetings to approve the appointment of senior management personnel [1]. - Mr. Chen Xingyao's appointment is welcomed by the board [1]. Group 2: Executive Profile - Mr. Chen Xingyao holds a master's degree in materials science from Beihang University, an MBA from Tsinghua University, and an EMBA from CEIBS, along with being a certified public accountant [1]. - His previous roles include positions at New Hope Investment Co., Ltd., Shandong New Hope Liuhe Group Co., Ltd., and he is currently an independent director at JD Health [1]. - He has extensive experience in financial system construction, overseas fund planning, and resource integration across industry sectors [1].

Group 1 - The legal opinion letter is issued by Shanghai Tongli Law Firm regarding the amendment proposal of the Articles of Association of Luoyang Luanchuan Molybdenum Industry Group Co., Ltd. [2][4] - The proposal involves changes to the company's registered capital and the Articles of Association, which have been approved by the company's board and various shareholder meetings [3][4] - The registered capital is revised from RMB 4,299,848,123.8 to RMB 4,278,862,035.2, and the total number of shares is adjusted from 21,499,240,619 to 21,394,310,176 [3][4] Group 2 - The proportion of A-shares is reduced from 81.70% to 81.61%, while the proportion of H-shares increases from 18.30% to 18.39% [3] - The legal opinion confirms that the amendment proposal complies with the relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [4]

Core Points - The company held its third temporary board meeting of the seventh session on May 30, 2025, where all eight directors participated and unanimously agreed to waive the notice period for the meeting [1][2] - Liu Jianfeng was elected as the chairman of the board and legal representative, with a term lasting until the annual general meeting in 2026 [1][2] - The board approved the adjustment of the specialized committee members, with Liu Jianfeng appointed as the chairman of the investment committee [2][3] - Chen Xingyao was appointed as the vice president and chief financial officer, with a term until the annual general meeting in 2026 [2][3] - The board approved a salary scheme for senior management, which includes a base salary and annual bonus based on company performance and individual evaluations [3][4] - The board authorized the chairman or CFO to manage idle funds for purchasing structured deposits and financial products, as well as handling external guarantees and debt financing tools [4][5] Management Profiles - Liu Jianfeng, born in January 1977, holds degrees in economics, law, and an MBA. He has over 20 years of experience in the natural resources sector and has held various senior positions, leading significant multinational mergers and resource integration projects [5] - Chen Xingyao, with a master's degree in materials science and an MBA, has extensive experience in financial management and resource integration, having served in various leadership roles prior to joining the company in April 2025 [5]

Meeting Overview - The annual general meeting was held on May 30, 2025, at the Luoyang International Hotel, Henan Province [1] - A total of 2,888 A-share shareholders and 3 H-share shareholders attended the meeting, representing 63.18% of the total shares [1] Voting Results - All resolutions were passed with significant majority votes. For instance, the first resolution received 99.63% approval from ordinary shareholders [1] - A-share shareholders voted 87.76% in favor of the resolutions, while H-share shareholders voted 11.88% in favor [1][2] Shareholder Participation - A-share shareholders held a total of 11,872,268,852 shares, accounting for 55.49% of the total shares, while H-share shareholders held 1,644,224,655 shares, accounting for 7.69% [1] - The participation of A-share shareholders was notably higher compared to H-share shareholders, indicating a stronger engagement from domestic investors [1] Legal Compliance - The meeting was presided over by Chairman Yuan Honglin and complied with the Company Law and the company's articles of association [1] - The voting procedures and results were confirmed to be legally valid and effective by the attending legal representatives [6] Resolutions Passed - Key resolutions included the profit distribution plan for 2024, the appointment of external auditors for 2025, and the use of idle funds for financial products [5] - The resolutions received overwhelming support, with the majority of votes exceeding 99% in favor [2][5]

上海市通力律师事务所 关于洛阳栾川钼业集团股份有限公司 年第一次 H 股类别股东大会的法律意见书 致: 洛阳栾川钼业集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受洛阳栾川钼业集团股份有限公司(以下 简称"公司")的委托, 指派本所张征轶律师、徐安昌律师(以下简称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和 规范性文件(以下统称"法律法规")及《洛阳栾川钼业集团股份有限公司章程》(以下简称 "公司章程")的规定就公司 2024 年年度股东大会、2025 年第一次 A 股类别股东大会、2025 年第一次 H 股类别股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股 ...

案。 根据董事会各专门委员会人员组成的相关规定，结合公司董事会 成员的技能及经验，董事会同意调整第七届董事会各专门委员会成 员，具体情况如下： 股票代码：603993 股票简称：洛阳钼业 编号：2025—033 洛阳栾川钼业集团股份有限公司 第七届董事会第三次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法 律责任。 洛阳栾川钼业集团股份有限公司（以下简称"本公司"或"公司"） 第七届董事会第三次临时会议通知于2025年5月30日以电子邮件方式 发出，会议于2025年5月30日以传阅方式召开。会议应参加董事8名， 实际参加董事8名。全体董事一致同意豁免会议通知时限。本次会议 的召集、召开符合相关法律法规和本公司《公司章程》及有关规定， 会议决议合法、有效。会议审议通过如下议案： 一、审议通过关于选举本公司第七届董事会董事长的议案。 董事会同意选举刘建锋先生为公司第七届董事会董事长，同时担 任公司法定代表人，任期至公司 2026 年年度股东大会召开之日止。 该议案的表决结果为：8 票赞成, 0 票反对, 0 票弃权。 二 ...

（于中华人民共和国注册成立的股份有限公司） （HK：03993 SH：603993） 公司章程 （于二零二五年五月三十日以特别决议案方式通过修订并于同日生效） （本章程中英文版本如有歧义，概以中文版本为准） 1 | | | | 第一章 | 总则 4 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 6 | | | 第三章 | 股份 6 | | | 第一节 | 股份发行 6 | | | 第二节 | 股份增减和回购 8 | | | 第三节 | 股份转让 | 10 | | 第四章 | 股东和股东大会 12 | | | 第一节 | 股东 | 12 | | 第二节 | 股东大会的一般规定 | 15 | | 第三节 | 股东大会的召集 | 18 | | 第四节 | 股东大会的提案与通知 | 20 | | 第五节 | 股东大会的召开 | 23 | | 第六节 | 股东大会的表决和决议 | 27 | | 第五章 | 类别股东表决的特别程序 33 | | | 第六章 | 董事会 36 | | | 第一节 | 董事 | 36 | | 第二节 | 董事会 | 41 | | 第三节 | 董事会专门委员会 ...

上海市通力律师事务所 关于洛阳栾川钼业集团股份有限公司 章程修订方案之法律意见书 致: 洛阳栾川钼业集团股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")受洛阳栾川钼业集团股份有限公司(以下简 称"上市公司")委托, 对上市公司第七届董事会第四次会议、2024 年年度股东大会、2025 年第一次 A 股类别股东大会、2025 年第一次 H 股类别股东大会审议通过之《关于本公司变 更公司注册资本并修订<公司章程>的议案》(以下统称"章程修订方案")进行审核, 并根据 本所律师对中国境内现行有效之法律、法规和规范性文件的理解出具法律意见。 本法律意见书仅依据并依赖于本法律意见书出具之日已公布并生效的中国法律和行政 法规而出具。本所并不保证该等中国法律和行政法规在本法律意见书出具之日后所发生的 任何变化或被作出的任何解释对本法律意见书不会产生影响。 基于以上所述, 本所律师出具以下法律意见。 经本所律师核查, 根据上市公司第七届董事会第四次会议决议及上市公司 2024 年年度 股东大会、2025 年第一次 A 股类别股东大会、2025 年第一次 H 股类别股东大会决议, 基 于《中华人民共和国公司法》 ...

股票代码：603993 股票简称：洛阳钼业 编号：2025—035 洛阳栾川钼业集团股份有限公司 关于注销回购股份、减少注册资本暨通知债权人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法 律责任。 洛阳栾川钼业集团股份有限公司（以下简称"公司"）于2025 年3月21日召开第七届董事会第四次会议、第七届监事会第五次会议 审议通过了《关于本公司注销回购股份并减少注册资本的议案》《关 于本公司变更注册资本并修订<公司章程>的议案》，并于2025年5月 30日召开2024年年度股东大会、2025年第一次A股类别股东大会及 2025年第一次H股类别股东大会审议通过上述议案。 根据《公司法》《证券法》《上市公司章程指引》等有关法律、 法规、规范性文件的要求，并结合公司实际情况，公司拟将回购专用 证券账户中的104,930,443股股份予以注销，回购股份注销完毕后， 总股本将由21,499,240,619股变更为21,394,310,176股，公司注册资 本由4,299,848,123.8元变更为4,278,862,035.2元。 公司本 ...