Zijin Gold International Company Limited will convene its annual general meeting (AGM) on 29 May 2026 at 10:00 a.m. in Salon 4 of the JW Marriott Ballroom, Hong Kong.
Key resolutions to be tabled include:
1. Financial Statements and Reports • Adoption of the audited consolidated financial statements and directors’ and independent auditor’s reports for the year ended 31 December 2025.
2. Cash Distribution • Declaration of a final dividend of HK$1.50 per share, subject to shareholder approval. If passed, the dividend will be paid on or around 26 June 2026 to shareholders on record as at 5 June 2026. The register of members will be closed on 5 June 2026 for dividend entitlement purposes, with share transfers accepted until 4:30 p.m. on 4 June 2026.
3. Board Composition • Re-election of independent non-executive directors Mr. Xie Shaobo, Mr. Chan Hon and Ms. Hui Lai Kwan. • Authorisation for the board to determine directors’ remuneration.
4. Auditor • Re-appointment of Ernst & Young as external auditor and authorisation for the board to set its remuneration.
5. Share Capital Authorities • Share buy-back mandate permitting repurchases of up to 10% of issued shares during the mandate period. • General mandate to allot and issue new shares—or dispose of treasury shares—up to 20% of issued share capital, with an extension equal to the number of shares repurchased under the buy-back mandate.
Administrative timetable: the register of members will be closed from 26 May 2026 to 29 May 2026 (both dates inclusive) for AGM attendance, with share transfers accepted until 4:30 p.m. on 22 May 2026.
As of the notice date (7 May 2026), the board comprises three executive directors, three non-executive directors and three independent non-executive directors.
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