China Natural Resources 2025 Annual Meeting Information Statement and Director Elections

China Natural Resources, Inc. filed a Form 6-K on December 19, 2025, containing an Information Statement for its 2025 annual meeting of shareholders. The company is using written consent from the majority shareholder instead of holding an in-person meeting, as permitted under British Virgin Islands law and Nasdaq rules for foreign private issuers. The Information Statement details two key corporate actions: (1) election of two Class III directors (Wong Wah On Edward and Tam Cheuk Ho) for three-year terms, and (2) ratification of ARK Pro CPA & Co as the independent registered public accounting firm for fiscal year 2025. The actions will become effective on or about January 13, 2026. The filing also includes extensive corporate governance information, executive compensation details, and disclosures about related party transactions, particularly with entities controlled by principal beneficial owner Li Feilie, who holds 54.44% of outstanding shares. The company's common shares are listed on Nasdaq Capital Market.