Zijin Mining to hold second extraordinary general meeting on corporate governance, board changes

Zijin Mining Group Company Limited will hold its second extraordinary general meeting of shareholders for 2025 on December 31, 2025, at 9:00 AM, at its headquarters in Fujian Province. Shareholders can vote in person or through the Shanghai Stock Exchange's online voting system, with voting open from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the same day. The equity registration date for attendance is December 23, 2025.

The meeting agenda includes proposals to revise the company's articles of association, rules of procedure for shareholder meetings, board of directors' meetings, and independent directors' work system. Shareholders will also vote on amendments to the related party transaction management measures, the formulation of a compensation management system for directors and senior management, and the ninth board of directors' compensation and assessment plan.

Crucially, the meeting will involve the election of the company's ninth board of directors, including seven non-independent directors and six independent directors. Notable proposals also include the appointment of Chen Jinghe as lifetime honorary chairman. Shareholders registered by December 23, 2025, are eligible to participate and vote.