Zijin Mining (02899) Appoints Zou Laichang as Authorized Representative

Stock News01-08

Zijin Mining Group Co., Ltd. (the "Company") announced that it refers to the announcement dated December 31, 2025, regarding, among other matters, the change in the composition of the Company's board of directors and the resignation of Mr. Chen Jinghe from his positions as an executive director and chairman of the board. The board of directors hereby announces that, following his resignation from the aforementioned positions, Mr. Chen Jinghe has ceased to serve as an authorized representative of the Company under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules. The Company has appointed Mr. Zou Laichang, an executive director and the chairman of the board, as the authorized representative, effective from January 8, 2026.

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