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LAOPU GOLD CO., LTD. IR

interim report · 2025-06-30

(1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD (2) PROPOSED ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE (3) 2025 INTERIM PROFIT DISTRIBUTION PLAN (4) PROPOSED ADOPTION OF THE DIVIDEND POLICY (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF THE EGM

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(1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD (2) PROPOSED ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE (3) 2025 INTERIM PROFIT DISTRIBUTION PLAN (4) PROPOSED ADOPTION OF THE DIVIDEND POLICY (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF THE EGM — LAOPU GOLD CO., LTD.