China Nonferrous Mining Corporation Limited (CHINFMINING) reported full passage of every agenda item at its annual general meeting on 25 June 2026. Shareholder turnout reached 2.82 billion shares, representing 72.37% of total issued share capital of 3.90 billion shares.
Dividend • A final dividend of US¢4.1446 per share (HK$0.325020) for FY 2025 was approved unanimously. • Shares trade ex-dividend on 30 June 2026; record date is 3 July 2026. Payment is scheduled for around 14 July 2026.
Board & Auditor • All nominated directors were re-elected, with support ranging from 95.17% to 99.94% of votes cast. • KPMG was re-appointed as auditor with 100.00% approval.
Capital Authorities • General share-issuance mandate (up to 20% of issued capital) secured 88.43% support. • Share buy-back mandate (up to 10% of issued capital) received 99.99% backing. • Combining repurchased shares with the issuance mandate gained 88.64% approval.
Connected-Party Transactions Independent shareholders (0.51 billion shares, 39.07% participation) voted on four revised annual caps for 2026 under existing framework agreements: 1. Mutual Supply Framework – 99.97% approval. 2. CNMC Copper Supply Framework – 99.97% approval. 3. Financial Services (deposit services) – 57.95% approval, the lowest margin among all items. 4. Treasury Management (collective fund management) – 99.97% approval. China Nonferrous Metal Mining (CNMC), holding 66.63% of CHINFMINING, abstained from these votes in line with listing rules.
Articles of Association A special resolution to adopt amended and restated articles passed with 98.57% support, exceeding the 75% threshold.
Scrutineer Computershare Hong Kong Investor Services Limited verified all poll results.
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