On June 3, 2024, Zhaojin Mining Co., Ltd. successfully held the general meeting of domestic shares and H-share category shareholders in Zhaoyuan City, Shandong Province, China. The meeting was held in accordance with the Company Law of China and the Articles of Association of the Company, and passed special resolutions including repurchasing H shares and amending the Articles of Association. All 660,837,607 shareholders of domestic shares attended the general meeting of domestic shares, and all proposals were passed with 100% approval. About 61.64% of H-share shareholders attended the general meeting of H-share category shareholders, and the special resolution on repurchasing H shares was passed with a nearly full approval rate. In addition, the special resolution to amend the Articles of Association was also passed unanimously. The meeting was chaired by Mr. Jiang Guipeng, the chairman of the board, and six directors attended. The successful holding of this shareholder meeting and the passing of the resolutions have important significance for the future operation and development of the company.

On June 3, 2024, Zhaojin Mining Co., Ltd. successfully held the general meeting of domestic shares and H-share category shareholders in Zhaoyuan City, Shandong Province, China. The meeting was held in accordance with the Company Law of China and the Articles of Association of the Company, and passed special resolutions including repurchasing H shares and amending the Articles of Association. All 660,837,607 shareholders of domestic shares attended the general meeting of domestic shares, and all proposals were passed with 100% approval. About 61.64% of H-share shareholders attended the general meeting of H-share category shareholders, and the special resolution on repurchasing H shares was passed with a nearly full approval rate. In addition, the special resolution to amend the Articles of Association was also passed unanimously. The meeting was chaired by Mr. Jiang Guipeng, the chairman of the board, and six directors attended. The successful holding of this shareholder meeting and the passing of the resolutions have important significance for the future operation and development of the company.