Zhongjin Gold proposes high cash dividend at AGM

Zhongjin Gold Corp announced the agenda for its 2024 Annual General Meeting (AGM), scheduled for June 9, 2025. Key proposals include the approval of the 2024 Board of Directors and Supervisory Committee work reports, alongside the 2024 financial statements which reported revenue of CNY 6,555.62 million and a net profit attributable to the parent company of CNY 338.60 million. Shareholders will also consider a cash dividend distribution of CNY 1,949 million. The AGM will address a strategic focus on high-quality development, capital market discipline, and shareholder returns. Also to be approved is a continuation of engagement with China National Gold Group Finance Co., Ltd. for financial services, and proposed debt financing initiatives up to CNY 8 billion. Finally the shareholders will approve a proposal to confirm Yao Lan as a new non-executive director.