Zhaojin Mining Co., Ltd. announced that the 2024 second extraordinary general meeting of shareholders, domestic shareholder meeting and H-shareholder meeting will be held in Zhaoyuan City, Shandong Province, China on September 9, 2024. Therefore, the transfer of the company's shares will be suspended from September 3, 2024 to September 9, 2024 in order to determine the rights of shareholders to attend and vote at the meeting. All share transfer documents must be delivered to the designated location before 4:30 pm on September 2, 2024. The relevant communication, notice and proxy appointment forms of the meeting will be announced on the website of the Hong Kong Stock Exchange and the official website of Zhaojin Mining, and will be sent to shareholders who choose to receive paper versions. The board of directors includes four executive directors such as Jiang Guipeng, three non-executive directors, and four independent non-executive directors and a female director.

Zhaojin Mining Co., Ltd. announced that the 2024 second extraordinary general meeting of shareholders, domestic shareholder meeting and H-shareholder meeting will be held in Zhaoyuan City, Shandong Province, China on September 9, 2024. Therefore, the transfer of the company's shares will be suspended from September 3, 2024 to September 9, 2024 in order to determine the rights of shareholders to attend and vote at the meeting. All share transfer documents must be delivered to the designated location before 4:30 pm on September 2, 2024. The relevant communication, notice and proxy appointment forms of the meeting will be announced on the website of the Hong Kong Stock Exchange and the official website of Zhaojin Mining, and will be sent to shareholders who choose to receive paper versions. The board of directors includes four executive directors such as Jiang Guipeng, three non-executive directors, and four independent non-executive directors and a female director.