Zhaojin Mining Co., Ltd. will hold its second H-share class shareholders' meeting for the year 2024 on September 9, 2024. The meeting will be held at the company's conference room in Zhaoyuan City, Shandong Province, China. The meeting will review special resolutions, including the general authorization for repurchasing H shares, allowing the company to repurchase up to 10% of the total number of issued H shares. The board of directors will be authorized to decide on the specific terms of the repurchase plan, including the repurchase price, quantity, timing, and deadline, and may decide whether to cancel or hold these repurchased H shares based on market conditions and the group's capital management needs. In addition, share transfer registration will be suspended...Show More

Zhaojin Mining Co., Ltd. will hold its second H-share class shareholders' meeting for the year 2024 on September 9, 2024. The meeting will be held at the company's conference room in Zhaoyuan City, Shandong Province, China. The meeting will review special resolutions, including the general authorization for repurchasing H shares, allowing the company to repurchase up to 10% of the total number of issued H shares. The board of directors will be authorized to decide on the specific terms of the repurchase plan, including the repurchase price, quantity, timing, and deadline, and may decide whether to cancel or hold these repurchased H shares based on market conditions and the group's capital management needs. In addition, share transfer registration will be suspended from September 3 to September 9, 2024, to determine the H-shareholders with the right to attend the meeting. Shareholders who wish to attend the meeting and vote must submit relevant documents before 4:30 p.m. on September 2, 2024. The meeting is expected to last no more than half a day, and attendees need to arrange their own transportation and lodging.