FilingReader Intelligence

Zijin Mining to update connected transactions administrative measures

November 28, 2025 at 12:59 PM UTCBy FilingReader AI

Zijin Mining Group Co., Ltd. announced the proposed adoption of updated Administrative Measures for Connected Transactions, which will be presented at its upcoming shareholders' meeting for consideration. The revised measures aim to strengthen the management and internal control of connected transactions, ensuring compliance with regulatory requirements and protecting the interests of the company and its shareholders. This update is a key part of the company’s ongoing efforts to enhance corporate governance and operational transparency.

The announcement indicates that the full text of the proposed measures is available in the Chinese section of its website. This follows a standard procedure for regulatory filings, emphasizing the importance of keeping investors informed about significant governance changes. The board of directors has deliberated and approved the proposed measures, paving the way for shareholder voting.

The proposed revisions reflect an adherence to the latest regulatory frameworks governing listed companies, particularly those concerning related party transactions, to mitigate potential conflicts of interest and ensure fair dealings. Shareholders are encouraged to review the updated measures prior to the meeting to understand their implications for the company's future operational integrity and financial oversight.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

HKEX:2899Hong Kong Exchange
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