金诚信矿业管理股份有限公司 章 程 二○二五年六月 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 第三条 公司由 25 名股东共同发起设立， 于 2011 年 5 月 9 日在北京市工商行政管理局注册登记， $$\mathbb{H}$$ 金诚信矿业管理股份有限公司 $$\begin{array}{l l}{{\frac{\frac{d\pi}{d t}}{\frac{d\pi}{d t}}}}&{{}}\\ {{}}&{{}}\end{array}$$ 第一章 总则 第一条 为维护金诚信矿业管理股份有限公司（以下简称"公司"）及股东、职工和债权人的合 法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 取得营业执照，统一社会信用代码为：911100006699022334。 第四条 公司于 2015 年 6 月 9 日经中国证券监督管理委员会核准，首次向社会公众发行人民币 普通股 9500 万股，于 2015 年 6 月 30 日在上海证券交易所上市。 第五条 公司注册名称：金诚信矿业 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM), focusing on various proposals including financial reports, profit distribution, and the appointment of auditors, while emphasizing its commitment to corporate governance and shareholder rights [4][8][28]. Meeting Agenda - The AGM will cover several key proposals including the review of the 2024 Board of Directors' work report, Supervisory Board's work report, financial settlement report, profit distribution plan, and the appointment of the auditing firm for 2025 [4][5][8]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots allocated for each [6][7]. Company Performance - The company reported a significant increase in net profit, achieving a growth rate of 34.37%, with the main business revenue contributing 70.78% to total income [17]. - The mining service segment maintained stable performance, generating revenue of approximately 654.38 million yuan, while the resource development segment saw a remarkable revenue increase of 412.85% [17][18]. Strategic Developments - The company has expanded its resource projects to five across four countries, indicating a robust global layout and a dual-driven strategy [18][19]. - The acquisition of Lubambe Copper Mine is expected to enhance the company's resource reserves and production capacity, leveraging its expertise in mining services [19][20]. Future Plans - For 2025, the company aims to achieve specific production targets, including 7.94 million tons of copper and 30 million tons of phosphate rock [22][23]. - The company plans to enhance its international market presence and continue developing high-value projects while maintaining a focus on domestic key clients [24][25]. Governance and Compliance - The company emphasizes adherence to legal regulations and corporate governance standards, ensuring the protection of shareholder interests and the execution of AGM resolutions [27][28]. - The board of directors is committed to optimizing governance mechanisms and enhancing decision-making processes to support sustainable growth [27].