Zhongjin Mining Co., Ltd. successfully held the first Extraordinary General Meeting of 2024 in Zhongyuan City, Shandong Province, China, on January 31, 2024. During the meeting, Shandong Securities and its affiliates waived voting rights on the Ordinary Resolution, and the total number of valid voting shares was 2,052,500,500 shares. The shareholders or representatives attending the meeting hold approximately 56.41% of the issued shares. Ordinary and special resolutions were adopted at the meeting, including annual caps on the Financial Services Agreement, issuance of RMB20 billion renewable corporate bonds, issuance of RMB60 billion interim notes and amendments to the General Meeting Rules. All resolutions were approved by more than the required number of votes. The meeting was chaired by Mr. Jiang Guipeng, Chairman, and was attended by six directors.

Zhongjin Mining Co., Ltd. successfully held the first Extraordinary General Meeting of 2024 in Zhongyuan City, Shandong Province, China, on January 31, 2024. During the meeting, Shandong Securities and its affiliates waived voting rights on the Ordinary Resolution, and the total number of valid voting shares was 2,052,500,500 shares. The shareholders or representatives attending the meeting hold approximately 56.41% of the issued shares. Ordinary and special resolutions were adopted at the meeting, including annual caps on the Financial Services Agreement, issuance of RMB20 billion renewable corporate bonds, issuance of RMB60 billion interim notes and amendments to the General Meeting Rules. All resolutions were approved by more than the required number of votes. The meeting was chaired by Mr. Jiang Guipeng, Chairman, and was attended by six directors.