Jinchuan Group International Resources Co. Ltd (JINCHUAN INTL) reported that every resolution at its 26 June 2026 annual general meeting was approved by more than 99 per cent of the votes cast, confirming strong shareholder backing amid the company’s ongoing trading suspension.

The meeting adopted the audited consolidated financial statements for the years ended 31 December 2024 and 2025. Both items received 9.64 billion votes in favour versus 0.53 million against, equating to 99.99 per cent support.

Board composition remains unchanged. Executive directors Mr. Cheng Yonghong and Mr. Gao Tianpeng, non-executive director Mr. Wang Qiangzhong and independent non-executive directors Mr. Yen Yuen Ho, Mr. Poon Chiu Kwok and Ms. Han Ruixia were all re-elected with affirmative votes ranging from 97.74 per cent to 99.99 per cent. The board was also authorised to determine director remuneration.

Shareholders approved a final dividend and a special dividend of HK0.2 cent per share each for FY2025. Based on the 13.13 billion shares in issue, the distribution represents approximately HK$26.26 million for each tranche, or HK$52.53 million in total.

Crowe (HK) CPA Limited was re-appointed as auditor with 99.99 per cent support. General mandates to issue new shares, repurchase shares and extend the issue mandate were passed with at least 99.43 per cent approval.

The company reminded investors that trading in its shares has been suspended since 28 March 2025 and will remain so until further notice. Shareholders were advised to exercise caution when dealing in the company’s securities.