Change - Amendment to Articles::Proposed Amendments to the Constitution of the Company

Issuer & Securities

Issuer/ Manager
CHINA MINING INTERNATIONAL LTD
Securities
CHINA MINING INTERNATIONAL LTD - KYG211721207 - BHD
Stapled Security
No

Announcement Details

Announcement Title
Change - Amendment to Articles
Date &Time of Broadcast
24-Sep-2026 19:05:04
Status
New
Announcement Sub Title
Proposed Amendments to the Constitution of the Company
Announcement Reference
SG260924OTHRT5GW
Submitted By (Co./ Ind. Name)
Guo Wenjun
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The proposed amendments are in the announcement attached. The circular detailing the amendments, after SGX review, will be announced in due course.

Attachments

20260924_CMI_SGXNet-Announcement_Constitution-Amendments.pdf
Total size =94K