Zhaojin Mining Shareholders Approve Appointment of Wang Leyi as Executive Director

At Zhaojin Mining’s second extraordinary general meeting of 2026, held on 12 June in Zhaoyuan, Shandong, shareholders voted decisively to appoint Mr. Wang Leyi as an executive director.

The meeting drew holders of 2.42 billion voting shares, representing 68.33% of the company’s 3.54 billion issued shares. On the sole resolution, 2.38 billion votes (98.37%) supported Mr. Wang’s appointment, while 39.33 million votes (1.63%) opposed and none abstained, surpassing the simple-majority threshold required for approval.

Three of the board’s eleven directors—Mr. Wang Leyi, Mr. Duan Lei and Mr. Wang Ligang—attended the meeting in person. The remaining directors were absent due to other business commitments.

Computershare Hong Kong Investor Services acted as scrutineer for the poll. The appointment takes immediate effect, as confirmed by the board in the post-meeting announcement.