Zijin Mining Group held the eighth session of the board of directors' eighth meeting on August 23, 2024, which was conducted at the company's headquarters in Shanghang through on-site and video methods. The meeting was supposed to be attended by 5 directors, but only 4 were present. The other director, Cao Sanxing, was on official business trip and had entrusted a representative to vote in writing. The meeting deliberated and passed the "2024 Interim Report and Summary of the Company", the "Proposal on Provision for Impairment of Assets", and the "Special Report on the Deposit and Actual Use of Funds Raised in the First Half of 2024", ensuring that the convening of the meeting complied with relevant laws and regulations. The board of directors...Show More

Zijin Mining Group held the eighth session of the board of directors' eighth meeting on August 23, 2024, which was conducted at the company's headquarters in Shanghang through on-site and video methods. The meeting was supposed to be attended by 5 directors, but only 4 were present. The other director, Cao Sanxing, was on official business trip and had entrusted a representative to vote in writing. The meeting deliberated and passed the "2024 Interim Report and Summary of the Company", the "Proposal on Provision for Impairment of Assets", and the "Special Report on the Deposit and Actual Use of Funds Raised in the First Half of 2024", ensuring that the convening of the meeting complied with relevant laws and regulations. The board of directors approved the content and format of the interim report, believing that it truthfully reflected the company's operating results and financial condition. In addition, the board of directors agreed to make provision for impairment of assets in accordance with enterprise accounting standards, and considered the deposit and use of raised funds to be in compliance with legal regulations. All proposals were passed unanimously, and the meeting results were announced the next day.