Zijin Mining establishes committee for 2025 employee stock ownership plan

Zijin Mining Group Company held the first meeting for its 2025 Employee Stock Ownership Plan (ESOP) via a communication vote, with 100% of the eligible 64.316 million shares represented. The meeting approved the establishment of the ESOP Management Committee, which will oversee daily operations and protect the interests of plan participants. The committee will consist of nine members, including one director and three deputy directors, serving for the duration of the ESOP.

The meeting elected Huang Weicheng, Du Chengxiang, Deng Ganbin, Zheng Rongfei, Xie Fengyu, Zhong Longzhang, Liu Zhizhou, Zhang Qinghao, and Gong Yue as committee members. Huang Weicheng was subsequently elected director, with Du Chengxiang, Deng Ganbin, and Zheng Rongfei named deputy directors.

The ESOP Management Committee has been granted comprehensive authorization to manage all aspects of the plan. This includes convening participant meetings, overseeing daily management, exercising shareholder rights, coordinating with the board of directors, managing profit distribution, determining eligibility and share transfers, handling inherited shares, and managing share reductions. This authorization remains effective from the approval date until the ESOP's termination.