股东在PPX Mining公司第18次会议上批准了董事会的再任命和审计员遴选,并计划增加一名秘鲁董事会成员。 Shareholders approved board reappointment and auditor selection at PPX Mining’s Dec. 18 meeting, with plans to add a Peruvian board member.

PPX采矿公司宣布,股东在其2025年12月18日多伦多年度会议上批准所有项目,重新任命五名董事和Crowe Mackay LLP为审计员。 PPX Mining Corp. announced that shareholders approved all items at its December 18, 2025, annual meeting in Toronto, reappointing five directors and Crowe Mackay LLP as auditor. 该公司计划在其董事会中至少增加一名来自秘鲁的独立、经验丰富的专业人员,以加强当地的专门知识和业务协调,强调其对秘鲁北部治理和长期增长的承诺。 The company plans to add at least one independent, highly experienced professional from Peru to its board to strengthen local expertise and operational alignment, emphasizing its commitment to governance and long-term growth in northern Peru.