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

Announcement on Resolutions of the Extraordinary Meeting of the 8th Board of Directors

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

Filed with SSE ·

Announcement on Resolutions of the Extraordinary Meeting of the 8th Board of Directors

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

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