Zijin Mining Group Co., Ltd. Class ASSE: 601899

Announcement on Resolution of the 1st Extraordinary General Meeting in 2025, the 2nd General Meeting of A Shares in 2025 and the 2nd General Meeting of H Shares in 2025

· Issued by Zijin Mining Group Co., Ltd. Class A via Shanghai Stock Exchange

Filed with SSE ·

Announcement on Resolution of the 1st Extraordinary General Meeting in 2025, the 2nd General Meeting of A Shares in 2025 and the 2nd General Meeting of H Shares in 2025

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