Zijin Mining announces annual general meeting

PUBT·05/15/2026 08:32:43

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Zijin Mining Group will hold its 2025 annual general meeting in Shanghang County, Fujian Province, China on June 5, 2026.
Shareholders will vote on 2025 results items including board report, annual report, profit distribution, director and supervisory committee remuneration, auditor reappointment, guarantees plan, futures and derivative trading by subsidiaries.
Agenda also includes a three-year profit distribution and return plan for 2026-2028.
Special resolutions include proposed mandates to issue debt financing instruments, issue A shares and/or H shares.
Meeting will also consider 2026 employee stock ownership scheme, related administrative policy, board authorization to implement the plan.

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-20260515-12160152), on May 15, 2026, and is solely responsible for the information contained therein.

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