Zhongjin Gold elects new leadership at board meeting

Zhongjin Gold Corp. announced the resolutions of its first meeting of the eighth board of directors, held on April 17, 2025. Key outcomes included the election of Zhou Zhou as Chairman and He Xiaoqing as Vice Chairman, with He Xiaoqing also serving as the company's legal representative and being appointed as General Manager. In addition, the board approved the composition of its strategic, compensation and audit committees. Su Zhiyuan was appointed as Executive Deputy General Manager, and Li Hongbin was appointed as Chief Accountant. The board also appointed Ying Wen as the Securities Affairs Representative. All resolutions passed with unanimous approval from the attending directors. The new terms for these roles will last until the expiration of the current board's term.