Zijin Mining Board Approves Articles of Association Amendments, Abolishes Supervisory Committee, Creates New Senior Management Roles, and Names Chen Jinghe Lifetime Honorary Chairman

Zijin Mining Group Company Ltd. held the eighteenth extraordinary meeting in 2025 of the eighth term of its board of directors on November 28, 2025. At this meeting, the board approved extensive amendments to the company's Articles of Association to align with the latest regulatory requirements and incorporate Zijin-specific practices. Key resolutions included the abolishment of the Supervisory Committee, the appointment of Mr. Chen Jinghe as lifetime honorary chairman in recognition of his significant contributions as the company's founder, and the establishment of new senior management positions such as standing vice-president and joint chief financial officer. The revised Articles of Association will be submitted to the shareholders' meeting for consideration, and further details will be provided to H Shareholders in due course. Shareholders and investors are advised to exercise caution when dealing in the company's securities.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zijin Mining Group Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251128-11933193), on November 28, 2025, and is solely responsible for the information contained therein.