Zhongjin Gold shareholders approve governance changes, supervisory board eliminated

Zhongjin Gold Corporation Limited held its second extraordinary general meeting of shareholders on December 22, 2025, in Beijing. The meeting saw 1,510 shareholders and proxies in attendance, representing 2.76bn voting shares, or 57.0323% of the total. The meeting was convened by the company's board of directors, with vice chairman and general manager He Xiaoqing presiding due to chairman Zhou Zhou's absence on business.

Key resolutions passed include revisions to the company's articles of association, the rules of procedure for the general meeting of shareholders, and the rules of procedure for the board of directors meeting. The revision of the articles of association received 95.6157% "for" votes, 4.3731% "against," and 0.0112% "abstain." Similarly, the revision of the rules of procedure for the general meeting of shareholders passed with 96.0027% "for," 3.9878% "against," and 0.0095% "abstain."

A significant resolution was the cancellation of the supervisory board and the repeal of its related rules, which passed with 99.9447% "for," 0.0333% "against," and 0.0220% "abstain." All resolutions, being special resolutions, required and received approval from more than two-thirds of the voting shares present. Beijing Dacheng Law Firm confirmed the legality and validity of the meeting's convening procedures, attendee qualifications, and voting results.