Zhaojin Mining approves AGM results, sets final dividend at RMB0.05

Zhaojin Mining Industry Company Limited (HKEX: 1818) announced the results of its 2024 Annual General Meeting (AGM) held on June 2, 2025, where key resolutions were approved, including the declaration of a final dividend of RMB0.05 per share. Shareholders holding 69.71% of voting shares attended the AGM, approving resolutions regarding the Board and supervisory committee reports, audited financial statements, and the re-appointment of Ernst & Young as auditors. A general mandate was granted to the Board to issue and repurchase shares, along with amendments to the company's Articles of Association.