MCC(SH:601618) Shang Hai Zheng Quan Bao·2025-06-30 18:47Meeting Overview - The annual general meeting of China Metallurgical Group Corporation was held on June 30, 2025, at the company's headquarters in Beijing [2] - The meeting was legally convened and chaired by Chairman Chen Jianguang, with attendance from some board members and the board secretary [3] Attendance - Out of 7 current directors, 3 attended the meeting, while 4 were absent due to other commitments [3] - Among 3 current supervisors, 1 attended, and 2 were absent [3] - The board secretary and other senior executives were present at the meeting [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. The 2024 annual work report of the board of directors [4] 2. The 2024 annual work report of the supervisory board [4] 3. The 2024 financial settlement report [5] 4. The profit distribution for 2024 [5] 5. The remuneration for directors and supervisors for 2024 [5] 6. The guarantee plan for 2025 [5] 7. The appointment of auditing firms for the 2025 financial report [5] 8. The setting of annual limits for related transactions and the renewal of supply agreements [5] 9. The asset securitization business plan [6] 10. Amendments to the company's articles of association [6] 11. Amendments to the rules of shareholder meetings [6] 12. Amendments to the rules of board meetings [6] Legal Verification - The meeting was witnessed by Jia Yuan Law Firm, confirming that the procedures and voting were in compliance with relevant laws and regulations [6]