On the afternoon of June 26th, 2017, the MCC 2016 Shareholders’ Annual General Meeting was convened in Beijing. It was presided over by MCC Executive Director and President Zhang Zhaoxiang.
At the meeting, President Zhang Zhaoxiang first expressed his heartfelt gratitude to the attending shareholders for their long term faith and concern for the Company. After that, 9 proposals were approved including Proposal on the 2016 Work Report of MCC’s Board of Directors, and the 2016 Independent Non-Executive Directors’ Report on the Work of Metallurgical Corporation of China Ltd. was presented.
The meeting was attended by certain shareholders, directors Chen Jiaqiang and Lin Jinzhen, supervisors Yan Aizhong and Shao Bo, President Zhang Mengxing, Vice President and Chief Accountant Zou Hongying, Vice President Wang Shilei and the principals of relevant functional departments.