Metallurgical Corporation of China Ltd. Announces Second Extraordinary General Meeting of 2026

Key Highlights for Investors

• Extraordinary General Meeting (EGM) Scheduled: Metallurgical Corporation of China Ltd. (“the Company”) will hold its second EGM of 2026 on Friday, 8 May 2026, at 2 p.m. at MCC Tower, No. 28 Shuguang Xili, Chaoyang District, Beijing, China.
• Election of Executive Directors: The main agenda is the election of executive directors for the third session of the Board of Directors. Shareholders will vote on the following key appointments:
  • Mr. Li Zhongze as an executive director
  • Mr. Chen Yang as an executive director

  This may signal a potential shift in management strategy or corporate direction, which can have significant implications for the Company’s future performance and, by extension, its share price.

• Cumulative Voting System: The election will be conducted using a cumulative voting system. Each share entitles the shareholder to two votes (corresponding to the number of directors to be elected). Shareholders can allocate both votes to one candidate or split them between both candidates. This can impact the final composition of the Board and influence the Company’s strategic direction.

Important Information for Shareholders

• Record Date and Shareholder Registration: The record date for determining H Shareholders’ entitlement to attend and vote is Tuesday, 5 May 2026. Share transfer registrations will be suspended from Tuesday, 5 May 2026 to Friday, 8 May 2026. All share transfers must be completed and submitted to the H Share registrar, Computershare Hong Kong Investor Services Limited, by 4:30 p.m. on Monday, 4 May 2026.
• Proxy Voting: Shareholders unable to attend may appoint one or more proxies to vote on their behalf. The proxy does not need to be a shareholder. The proxy form and any supporting documentation must be deposited at the H Share registrar or the Company’s office of the Board at least 24 hours before the EGM.
• Joint Shareholders: Only the first-named person in the register of joint holders is entitled to receive the notice and exercise voting rights at the EGM.
• EGM Logistics: The meeting is expected to last less than two hours. Shareholders attending in person are responsible for their own transportation and accommodation. Attendees must bring identity documents for verification.
• Contact Details:
  • H Share Registrar: Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong. Tel: (852) 2862 8555. Fax: (852) 2865 0990.
  • Company Office: MCC Tower, No. 28 Shuguang Xili, Chaoyang District, Beijing, China. Tel: (8610) 5986 8666. Fax: (8610) 5986 8999.

Potentially Price-Sensitive Information

• Board Composition Change: The election of Mr. Li Zhongze and Mr. Chen Yang as executive directors could indicate changes in the Company’s management and strategy. Any shifts in leadership or corporate governance often carry significant implications for company performance and could impact investor sentiment and the share price.
• Shareholder Voting Power: The use of a cumulative voting system provides shareholders with more influence over the election outcome, potentially altering the balance of power within the Board.

Current Board Composition

As of the notice date, the Board of Directors consists of:

• Executive Directors: Mr. Chen Jianguang, Mr. Bai Xiaohu
• Non-Executive Directors: Mr. Lang Jia, Mr. Yan Aizhong (employee representative director)
• Independent Non-Executive Directors: Mr. Liu Li, Mr. Ng, Kar Ling Johnny, Ms. Zhou Guoping

Conclusion

The upcoming EGM is a significant event for shareholders of Metallurgical Corporation of China Ltd. The proposed election of new executive directors and the use of cumulative voting could lead to changes in the Company’s leadership and strategic direction. Investors should monitor these developments closely, as they may have material implications for the Company’s future performance and share value.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with a professional advisor before making investment decisions. The content is based on publicly available information as of the date of publication and may be subject to change.

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