Zhongjin Gold schedules 2024 AGM, Q1 2025 performance review

Zhongjin Gold Corp (SSE:600489) has announced the schedule for its 2024 Annual General Meeting (AGM) to be held on June 9, 2025, at the company's offices in Beijing. Shareholders can vote in person or via the Shanghai Stock Exchange's online voting system from 9:15-15:00 on the day of the meeting. Key items for shareholder consideration include the 2024 Board and Supervisory Committee reports, financial statements, and a proposed profit distribution plan. Shareholders will also vote on a proposed daily related transaction, the re-appointment of an accounting firm, and a service agreement with China National Gold Group Financial Co., Ltd. A separate announcement outlined that the company will also conduct a performance review for the 2024 fiscal year and the first quarter of 2025 on May 27, 2025. This review will be conducted via live webcast.