China Daye Delays Circular on Revised Annual Caps for Yangxin Hongsheng Agreement

Bulletin Express06-05

China Daye Non-Ferrous Metals Mining Limited announced on 5 June 2026 that the despatch of a shareholder circular concerning the proposed revision of annual caps under the Yangxin Hongsheng Sales Framework Agreement has been postponed.

The circular, originally scheduled for release on or before 4 June 2026, will now be issued on or before 26 June 2026. Management attributed the delay to the need for additional time to prepare and finalise certain information required under the Hong Kong Listing Rules.

The forthcoming circular is expected to provide: 1) detailed terms of the revised annual caps for the three financial years ending 31 December 2028; 2) an independent financial adviser’s opinion; 3) recommendations from the independent board committee; and 4) the notice convening a special general meeting.

Board composition at the date of the announcement remains unchanged, comprising Executive Directors Xiao Shuxin (Chairman) and Li Haibo, alongside Independent Non-Executive Directors Liu Fang, Wang Qihong and Kong Hua.

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