Zijin Mining reduces shares, capital following restricted A share repurchase

Zijin Mining Group Co., Ltd. has commenced the repurchase and cancellation of 10,200 restricted A Shares. This follows approval at its thirteenth board and supervisory committee meetings on October 17, 2025. This action stems from a participant's resignation, rendering them ineligible under the 2020 Restricted A Share Incentive Scheme.

Consequently, the company's total shares will decrease from 26,577,573,940 to 26,577,563,740, and its registered capital will be reduced from RMB2,657,757,394 to RMB2,657,756,374.

In accordance with the Company Law of the People's Republic of China, Zijin Mining Group is inviting creditors to claim their rights within 45 days from October 18, 2025. Creditors can request debt repayment or corresponding guarantees by providing valid documentation.

This announcement advises investors and shareholders to exercise caution when trading the company's securities. The board of directors, as of the announcement date, includes chairman Chen Jinghe and other executive, non-executive, and independent non-executive directors.