Zhongjin Gold to elect new board and revise charter

Zhongjin Gold Corp (SSE:600489) has announced its first extraordinary general meeting of shareholders for 2025, scheduled for April 16. Key agenda items include the election of the eighth session of the board of directors and supervisors, featuring both independent and non-independent candidates. Nominees for non-independent directors include Zhou Zhou, He Xiaoqing, Su Zhiyuan, Li Tienan, Wei Huanan, and Liu Zilong. Independent director nominees are Wu Sanmang, Zhou Lianbi, and Gao Yongtao. Shareholders will also vote on a proposed amendment to the company's articles of association, specifically regarding the legal representative. Currently, the chairman serves as the legal representative, but the amendment proposes including either the chairman, vice-chairman, or general manager in this role. The meeting will take place at the China Gold Building in Beijing. Voting will be conducted through both on-site and online platforms.