Jiaxin International Calls EGM to Approve Key Mining Services Agreements

An announcement from Jiaxin International Resources Investment Limited ( (HK:3858) ) is now available.

Jiaxin International Resources Investment Limited has called an extraordinary general meeting in Hong Kong on 9 March 2026 for shareholders to vote on approving a mining services procurement agreement and a supplementary agreement between China Civil Engineering Construction Corporation Ltd. Kazakhstan Branch and Zhetisu Volframy LLP. Approval would authorize the board to execute all necessary actions and documentation to implement the contemplated mining services transactions, with detailed arrangements for proxy voting, share registration deadlines and eligibility set out for shareholders intending to participate in the meeting.

The company has outlined procedures for appointing proxies, treatment of joint holders and closure of the register of members from 4 to 9 March 2026 to determine voting entitlements. These steps formalize shareholder participation in a transaction that could shape Jiaxin International Resources Investment Limited’s operational engagement in mining services, potentially influencing its project execution capabilities and exposure in resource developments linked to Kazakhstan.

More about Jiaxin International Resources Investment Limited

Jiaxin International Resources Investment Limited, incorporated in Hong Kong and listed under stock code 3858, operates in the resources and mining sector. The company is overseen by a board comprising executive, non-executive and independent non-executive directors, reflecting a conventional Hong Kong-listed governance structure focused on resource-related investments.

Average Trading Volume: 1,662,012

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$37.78B

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