<p>紫金矿业集团有限公司在其第九届董事会第一次会议后宣布了新的管理层变动。邹来昌先生被选为董事长，林洪福先生被选为副董事长，任期均为三年。林洪福先生将不再担任常务副总裁，而林洪英女士和郑有成先生也分别停止了副总裁和董事会秘书的职务。陈景河先生被任命为终身名誉董事长和高级顾问。免责声明：本新闻简报由公共技术公司（PUBT）使用生成性人工智能创建。虽然 PUBT 努力提供准确和及时的信息，但此 AI 生成的内容仅供参考，不应被视为财务、投资或法律建议。紫金矿业集团有限公司于 2025 年 12 月 31 日通过香港证券交易所（HKex）运营的发行人信息服务（IIS）发布了用于生成本新闻简报的原始内容（参考 ID：HKEX-EPS-20251231-11973890），并对此信息的内容承担全部责任。© 版权 2025 - 公共技术公司（PUBT）</p>

紫金矿业

<p>紫金矿业集团有限公司宣布管理层变动，选举邹来昌先生为董事长，林洪福先生为副董事长，任期三年。林洪福先生将不再担任常务副总裁，林洪英女士和郑有成先生也已辞去各自职务。陈景河先生被任命为终身名誉董事长和高级顾问</p>

<p>Zijin Mining Group Company Ltd. has announced new management changes following the first meeting of the ninth term of its Board of Directors. Mr. Zou Laichang has been elected as chairman, and Mr. Lin Hongfu as vice-chairman, both with a three-year term. Mr. Lin Hongfu will no longer serve as the standing vice-president, while Ms. Lin Hongying and Mr. Zheng Youcheng have also ceased their roles as vice-president and secretary to the Board, respectively. Mr. Chen Jinghe has been appointed as lifetime honorary chairman and senior advisor. 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-20251231-11973890), on December 31, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>
<div class="lb-trans"><p>紫金矿业集团有限公司在其第九届董事会第一次会议后宣布了新的管理层变动。邹来昌先生被选为董事长，林洪福先生被选为副董事长，任期均为三年。林洪福先生将不再担任常务副总裁，而林洪英女士和郑有成先生也分别停止了副总裁和董事会秘书的职务。陈景河先生被任命为终身名誉董事长和高级顾问。免责声明：本新闻简报由公共技术公司（PUBT）使用生成性人工智能创建。虽然 PUBT 努力提供准确和及时的信息，但此 AI 生成的内容仅供参考，不应被视为财务、投资或法律建议。紫金矿业集团有限公司于 2025 年 12 月 31 日通过香港证券交易所（HKex）运营的发行人信息服务（IIS）发布了用于生成本新闻简报的原始内容（参考 ID：HKEX-EPS-20251231-11973890），并对此信息的内容承担全部责任。© 版权 2025 - 公共技术公司（PUBT）</p>
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邹来昌被任命为紫金矿业的董事长，林宏富被任命为副董事长