Zhaojin Mining announces results of extraordinary general meeting

Zhaojin Mining Industry Company Limited (HKEX: 1818) announced the voting results of its first extraordinary general meeting (EGM) of 2025, held on February 26. Shareholders approved the re-election of key directors, including Jiang Guipeng, Duan Lei, and Wang Ligang, to the eighth session of the board. The re-election and election of supervisors to the supervisory committee, including Leng Haixiang and Hu Jin, was also approved. Additionally, shareholders ratified the appointment of Jiang Guipeng as chairman and Long Yi as vice chairman of the board. The meeting also saw the approval of directors' remuneration packages and the provision of guarantees for subsidiaries. A special resolution for the registration and issuance of Perpetual Medium-term Notes of up to RMB6 billion was also passed with near-unanimous support.