Zijin Mining to hold board meeting for Q3 results approval

Zijin Mining Group Co., Ltd. announced a board meeting scheduled for October 17, 2025. The meeting will consider and approve the company's 2025 third quarterly results and those of its subsidiaries for the nine months ended September 30, 2025, and their subsequent publication.

This announcement is made in compliance with listing rules. As of the announcement date, the board of directors comprises chairman Chen Jinghe, executive directors Zou Laichang, Lin Hongfu, Ms. Lin Hongying, Xie Xionghui, and Wu Jianhui, non-executive director Li Jian, and independent non-executive directors He Fulong, Li Changqing, Suen Man Tak, Bo Shao Chuan, and Ms. Wu Xiaomin.

The board meeting is a key event for shareholders and the market, providing insight into Zijin Mining's financial health and operational performance for the majority of the current fiscal year. The results will cover the period up to September 30, 2025.