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

Announcement on Resolution of the 2024 Annual General Meeting, the 1st A-shares General Meeting in 2025 and the 1st H-shares General Meeting in 2025

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

Filed with SSE ·

Announcement on Resolution of the 2024 Annual General Meeting, the 1st A-shares General Meeting in 2025 and the 1st H-shares General Meeting in 2025

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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