On 28 November 2025, Zijin Mining Group Co., Ltd.* (the “Company”) held its eighteenth extraordinary meeting in 2025 of the eighth term of the board of directors. All 12 attending directors approved several proposals addressing the upcoming expiration of the current board term.
In preparation for the ninth-term board of directors, the meeting approved the nomination of seven non-independent director candidates. In addition, one employee director will be added to the upcoming ninth-term board, with the election result for this post to be announced separately.
The meeting also approved the nomination of seven independent non-executive director candidates for the ninth term, subject to confirmation by the Shanghai Stock Exchange. These nominations will be presented to the Company’s shareholders for consideration.
Due to age and family reasons, Mr. Chen Jinghe, who led the Company’s growth since its establishment, will not stand for re-nomination as a director. He will be appointed as the lifetime honorary chairman and senior advisor, continuing to offer strategic guidance. This proposal also awaits shareholder approval. Mr. Chen Jinghe abstained from voting on his appointment but has indicated no disagreement with other board members.
A related circular with further details on these board changes will be dispatched to the H shareholders in due course. The Company advises shareholders and investors to exercise caution when dealing in the Company’s securities.
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