Zhaojin Mining Co., Ltd. will hold its second domestic stock category shareholders' meeting for the year 2024 on September 9, 2024. The meeting will take place at the company's conference room in Zhaoyuan City, Shandong Province, China. The meeting will deliberate on special resolutions, mainly including the update of the general authorization for repurchasing H shares. This authorization allows the company to repurchase up to 10% of the total number of issued H shares and empowers the board of directors to decide on the specific details of the repurchase plan within the specified period, including the repurchase price, quantity, timing, and deadline, etc. In addition, the board of directors will have the authority to decide on the specific use of the repurchased shares...Show More

Zhaojin Mining Co., Ltd. will hold its second domestic stock category shareholders' meeting for the year 2024 on September 9, 2024. The meeting will take place at the company's conference room in Zhaoyuan City, Shandong Province, China. The meeting will deliberate on special resolutions, mainly including the update of the general authorization for repurchasing H shares. This authorization allows the company to repurchase up to 10% of the total number of issued H shares and empowers the board of directors to decide on the specific details of the repurchase plan within the specified period, including the repurchase price, quantity, timing, and deadline, etc. In addition, the board of directors will have the authority to decide on the specific use of the repurchased shares, including cancellation or holding. After the shareholders' meeting passes, the board of directors will have the power to handle related matters. In order to determine the shareholders who are entitled to attend the shareholders' meeting, the company will suspend share transfer registration from September 3 to September 9, 2024. Shareholders must submit transfer documents before 4:30 p.m. on September 2, 2024 in order to attend the meeting and vote.