<p>Zijin Mining Group Co., Ltd. has announced that it will hold its second extraordinary general meeting of 2025 on December 31. The meeting will take place at the conference room at Zijin Headquarters in Longyan City, Fujian Province, China. During the meeting, shareholders will consider and approve the following matters: amendments to the Articles of Association of the Company; amendments to the Rules Governing the Procedures of Shareholders’ Meetings; amendments to the Rules Governing the Procedures of Board of Directors Meetings; amendments to the Terms of Reference of Independent Directors; the election of non-independent Directors of the ninth term of the Board of Directors by cumulative voting; and the election of independent Directors of the ninth term of the Board of Directors by cumulative voting. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zijin Mining Group Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251212-11953687), on December 12, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Zijin Mining Group Co., Ltd. will hold its second extraordinary general meeting of 2025 on December 31 at its headquarters in Longyan City, China. Shareholders will discuss amendments to company rules and elect directors for the ninth term. This announcement was made via the Hong Kong Stock Exchange's Issuer Information Service.</p>

Zijin Mining Group Company Ltd. Announces Date for Second Extraordinary General Meeting in 2025