Zhaojin Mining Schedules 24 April 2026 Board Meeting to Review Q1 2026 Unaudited Results

Bulletin Express04-14

Zhaojin Mining Industry Company Limited announced that its board of directors will convene on 24 April 2026 in Zhaoyuan, PRC, to consider and approve the unaudited consolidated results for the three months ended 31 March 2026. The meeting will also authorize publication of the first-quarter report once approved.

The current board comprises four executive directors (Jiang Guipeng, Duan Lei, Wang Ligang, Wang Peiwu), three non-executive directors (Long Yi, Li Guanghui, Luan Wenjing) and four independent non-executive directors (Chen Jinrong, Choy Sze Chung Jojo, Wei Junhao, Shen Shifu). Chairman Jiang Guipeng issued the notice on 14 April 2026.

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