Shengda Resources Co. Ltd. held its 2nd Extraordinary General Meeting of 2024 on June 26, 2024, in the meeting approved the election of non-independent directors under a cumulative voting system, including Zhao Qing, Liu Jinzhong, Zhao Min, Wang Wei, Zhu Hongjun, and Zhao Yanquan. Additionally, independent directors Chen Yongsheng, Zhong Hong, and Zheng Dengjin were elected under the same voting system.

Furthermore, non-employee supervisors Gao Guodong and Li Yi were appointed.