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China Vanadium Titano-Magnetite Mining Co., Ltd. Announces 2025 AGM Agenda

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China Vanadium Titano-Magnetite Mining Co., Ltd. ( (HK:0893) ) has provided an update.

China Vanadium Titano-Magnetite Mining Co., Ltd. has announced its upcoming annual general meeting scheduled for May 26, 2025, in Chengdu, China. Key agenda items include the adoption of the 2024 financial statements, re-election of directors, and approval of the directors’ remuneration for 2025. The meeting will also address the re-appointment of Forvis Mazars CPA Limited as the company’s auditor and authorize the board to issue additional shares. These resolutions are crucial for the company’s governance and operational continuity, impacting shareholder interests and the company’s strategic direction.

More about China Vanadium Titano-Magnetite Mining Co., Ltd.

China Vanadium Titano-Magnetite Mining Co., Ltd. operates in the mining industry, focusing on the extraction and processing of vanadium, titanium, and magnetite minerals. The company is incorporated in the Cayman Islands and is listed on the Hong Kong Stock Exchange.

Average Trading Volume: 9,436

Technical Sentiment Signal: Strong Buy

Current Market Cap: €12.26M

See more data about 0893 stock on TipRanks’ Stock Analysis page.

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