Zijin Mining (02899) Proposes Nominating Wu Xiaomin, Bo Shaochuan, and Four Others as Independent Non-Executive Director Candidates

Stock News12-09

Zijin Mining (02899) announced that its 18th interim meeting of the eighth board of directors, held on November 28, 2025, reviewed and approved the "Proposal on Nominating Independent Director Candidates for the Ninth Board of Directors." The company initially proposed nominating seven individuals—Wu Xiaomin, Bo Shaochuan, Zhang Yongtao, Lin Shoukang, Qu Xiaohui, Hong Bo, and Wang Anjian—as independent non-executive director candidates for the ninth board, pending shareholder approval.

However, on December 9, 2025, the company received written notice from Mr. Zhang Yongtao, who voluntarily withdrew his nomination due to personal work commitments preventing him from fulfilling the role. Following board deliberation, the nomination of Mr. Zhang was rescinded, and the list of independent non-executive director candidates was adjusted to six individuals: Wu Xiaomin, Bo Shaochuan, Lin Shoukang, Qu Xiaohui, Hong Bo, and Wang Anjian.

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