MCC Schedules 13 Aug 2026 EGM to Elect New Board and Adjust Independent Directors’ Remuneration

Bulletin Express18:02

Metallurgical Corporation of China Ltd. (MCC) will convene its third extraordinary general meeting (EGM) of 2026 on 13 August 2026 at 2:00 p.m. in Beijing. Key matters up for shareholder approval include:

1. Adjustment of remuneration for the Company’s independent directors (ordinary resolution, non-cumulative voting).

2. Election of five directors to the fourth Board session (cumulative voting, five votes per share): • Executive directors: Mr. Li Zhongze and Mr. Chen Yang • Non-executive directors: Mr. Zhang Shuqiang, Mr. Peng Haiqing and Mr. Peng Peng

3. Election of three independent non-executive directors to the fourth Board session (cumulative voting, three votes per share): • Ms. Zhou Guoping • Mr. Chen Shenghua • Mr. Ng Kit Chong

Shareholders of H shares must be on the register by 10 August 2026 to vote, with share transfer documents due to Computershare Hong Kong Investor Services by 4:30 p.m. on 7 August 2026. Proxy forms and related authorisations must be submitted at least 24 hours before the meeting. The EGM is expected to last under two hours, and attendees are responsible for their own travel and accommodation costs.

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