JCHX(603979) 证券时报网·2025-01-19 18:12Group 1 - The company held its 15th meeting of the 5th Supervisory Board on January 18, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2][3] - The Supervisory Board unanimously approved the proposal for the investment in the Lonshi (龙溪) Copper Mine East District mining and selection project, confirming that the investment aligns with legal requirements and does not harm the interests of the company or its shareholders [2][4] Group 2 - The company will hold its first extraordinary general meeting of shareholders on February 7, 2025, with both on-site and online voting options available [7][8] - The meeting will discuss several proposals, including the election of a vice chairman and the appointment of a non-independent director, which have already been approved by the Board of Directors [9][38] Group 3 - The investment project involves the Lonshi (龙溪) Copper Mine East District in the Democratic Republic of the Congo, with a total estimated investment of approximately $751.34 million [48][61] - The project aims to utilize existing facilities from the West District and is expected to enhance the company's resource development capabilities, contributing to its long-term growth strategy [63]