Zijin Mining announces annual shareholder meeting

• Zijin Mining scheduled 2025 annual general meeting in Shanghang County, Fujian Province, China on June 5, 2026.
• Vote set on 2025 profit distribution plan featuring cash dividend of RMB 3.8 per 10 shares, totaling RMB 10.08 billion, bringing full-year cash dividends to RMB 15.92 billion.
• Authorization sought for interim cash dividend for six months ending June 30, 2026 of no less than RMB 3.8 per 10 shares, with board to set final amount and timing.
• Other items include three-year profit distribution and return plan for 2026-2028, 2025 remuneration proposal for executive directors and supervisory committee chair, 2026 auditor reappointment with estimated fee of RMB 10-12 million.
• Shareholder approval also sought for 2026 guarantees plan, futures and derivative trading by financial subsidiaries, general mandates to issue debt financing instruments or up to 20% of A shares or H shares, and adoption of 2026 employee stock ownership scheme using up to 77,474,592 repurchased A shares at RMB 19.36 per share.

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-20260515-12160144), on May 15, 2026, and is solely responsible for the information contained therein.