Zhongjin Gold Corp. approves 2024 resolutions at AGM

Zhongjin Gold Corp. (SSE:600489) announced the resolutions passed at its 2024 Annual General Meeting (AGM) held on June 9, 2025. Key proposals approved include the 2024 board and supervisory board reports, the 2024 financial statements, and the 2024 profit distribution plan. Shareholders also approved resolutions for registering and issuing debt financing bonds, providing loan guarantees to subsidiaries, and renewing the engagement of the accounting firm. Furthermore, Yao Lan was elected as a non-independent director. The meeting was attended by shareholders representing 51.09% of the company's total voting shares. China National Gold Group Corp., the controlling shareholder, abstained from voting on related-party transaction proposals.