Zijin Mining Group held the 8th meeting of the 8th session of the Board of Directors on August 23, 2024. The meeting was conducted at the company's headquarters in Shanghai, as well as its branches in Xiamen and the Northwest, through on-site and video methods. All 13 directors attended the meeting and approved multiple agenda items, including the semi-annual report and summary, provision for asset impairment, use of raised funds, and risk assessment report of subsidiary companies. The company's semi-annual report for 2024 showed a total reversal of asset impairment losses of 3.98 million yuan. In addition, the meeting also approved the proposal for external donations. All agenda items were unanimously approved without any dissenting or abstaining votes. The meeting results and related details have been announced on the Shanghai Stock Exchange website and the company's website on the same day.

Zijin Mining Group held the 8th meeting of the 8th session of the Board of Directors on August 23, 2024. The meeting was conducted at the company's headquarters in Shanghai, as well as its branches in Xiamen and the Northwest, through on-site and video methods. All 13 directors attended the meeting and approved multiple agenda items, including the semi-annual report and summary, provision for asset impairment, use of raised funds, and risk assessment report of subsidiary companies. The company's semi-annual report for 2024 showed a total reversal of asset impairment losses of 3.98 million yuan. In addition, the meeting also approved the proposal for external donations. All agenda items were unanimously approved without any dissenting or abstaining votes. The meeting results and related details have been announced on the Shanghai Stock Exchange website and the company's website on the same day.