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Notice on Convening the 1st Extraordinary General Meeting in 2025, the 2nd Shareholders' Meeting of A Shares in 2025 and 2nd Shareholders' Meeting of H Shares in 2025

Notice on Convening the 1st Extraordinary General Meeting in 2025, the 2nd Shareholders' Meeting of A Shares in 2025 and 2nd Shareholders' Meeting of H Shares in 2025

articleZijin Mining Group Co., Ltd. Class AJune 9, 20254/news/notice-on-convening-the-1st-extraordinary-general-meeting-in-2025-the-2nd-shareholders-meeting-of-a-shares-in-2025-and-2nd-shareholders-meeting-of-h-shares-in-2025
Notice on Convening the 1st Extraordinary General Meeting in 2025, the 2nd Shareholders' Meeting of A Shares in 2025 and 2nd Shareholders' Meeting of H Shares in 2025

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Notice on Convening the 1st Extraordinary General Meeting in 2025, the 2nd Shareholders' Meeting of A Shares in 2025 and 2nd Shareholders' Meeting of H Shares in 2025The abstract is for reference only. Please refer to the full text of the announcement on the very day.Link of Full Text for Reference: View Attachment

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