Zhaojin Mining Limited (stock code: 1818) will hold an extraordinary general meeting and a class shareholders' meeting on September 9, 2024, to discuss the general authorization for repurchasing H shares, the general authorization for issuing domestic shares and H shares, amending the company's articles of association, and the rules of shareholder meetings. The meeting will be held at the company's conference room at 118 Wenquan Road, Zhaoyuan City, Shandong Province, China, with the information confirmed on August 19, 2024. The notice of the shareholders' meeting has been published in the newspaper and sent to all shareholders in writing. Shareholders with questions about the meeting should consult professional advisers. If shareholders have sold or transferred all their shares, they should forward the letter and the proxy appointment form to the buyer or transferee. The company emphasizes that the content of this letter is provided by the directors, and they bear responsibility for its accuracy.

Zhaojin Mining Limited (stock code: 1818) will hold an extraordinary general meeting and a class shareholders' meeting on September 9, 2024, to discuss the general authorization for repurchasing H shares, the general authorization for issuing domestic shares and H shares, amending the company's articles of association, and the rules of shareholder meetings. The meeting will be held at the company's conference room at 118 Wenquan Road, Zhaoyuan City, Shandong Province, China, with the information confirmed on August 19, 2024. The notice of the shareholders' meeting has been published in the newspaper and sent to all shareholders in writing. Shareholders with questions about the meeting should consult professional advisers. If shareholders have sold or transferred all their shares, they should forward the letter and the proxy appointment form to the buyer or transferee. The company emphasizes that the content of this letter is provided by the directors, and they bear responsibility for its accuracy.