Zijin Mining schedules shareholder meetings for June 26, 2025

Zijin Mining Group Co., Ltd. (SSE:601899) will hold its first extraordinary general meeting, the second A shareholders class meeting, and the second H shareholders class meeting, all on June 26, 2025, at the company's offices in Xiamen. Shareholders will vote on resolutions including the proposed spin-off and separate listing of subsidiary Zijin Gold International Limited on the Hong Kong Stock Exchange, and a related employee stock ownership plan. A-share shareholders must register by June 24, 2025, to participate. Trading System voting hours are 9:15-9:25, 9:30-11:30, and 13:00-15:00. Internet voting hours are 9:15-15:00.