China Uranium Industry's Extraordinary Shareholders' Meeting Completed Board Reshuffle; Yuan Xu and Xing Yongguo Elected as Non-Independent Directors with Over 99.91% of Votes

China Uranium Industry Co., Ltd. (Stock Code: 001280) held the second extraordinary general meeting of shareholders in 2026 on April 7, 2026. The on-site meeting location was the Hanfeng Hall, 3rd Floor, Jiangsu Building, No. 88-1 An Ding Men Wai Street, Dongcheng District, Beijing, with online voting conducted simultaneously. The meeting was convened by the company’s Board of Directors. Due to work reasons, Chairman Mr. Yuan Xu was unable to attend in person. Over half of the directors elected Mr. Xing Yongguo, a director and general manager, to preside over the meeting. The meeting reviewed proposals related to overseas investment and the re-election of the Board of Directors.

A total of 1,110 shareholders attended the meeting, representing 1,877,082,792 shares, accounting for 90.7600% of the company’s total voting shares. The meeting completed the re-election of the second Board of Directors through cumulative voting, and also approved the overseas investment proposal. The specific details are as follows:

Overseas Investment Proposal Voting Results

• “Proposal on reviewing the Sino Nuclear Overseas Investment in Namibia’s Eptango Uranium Mine”: Approved by 1,876,960,292 shares, accounting for 99.9935% of valid votes at the meeting; Opposed by 82,400 shares, accounting for 0.0044%; Abstained by 40,100 shares, accounting for 0.0021%. Small and medium shareholders approved 91,272,422 shares, representing 99.8660% of small and medium shareholders’ valid voting rights.

Results of the Second Board of Directors Non-Independent Director Election

Results of the Second Board of Directors Independent Director Election

The 7 non-independent directors and 4 independent directors elected in this election, together with employee representative director Zhang Dongdong, will form the company’s second Board of Directors, with a term of three years. Lawyers Feng Xiaoyi and Zhou Liqiong from Guohao Law Firm (Beijing) issued legal opinions, stating that the procedures for convening, holding, and voting at this shareholders’ meeting are lawful and valid.

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Editor: Xiaolang Kuaibao