Zhaojin Mining Limited announced that it will convene a board of directors meeting on October 10, 2024 (Thursday). The main purpose of the meeting is to review and approve the unaudited consolidated third-quarter report of the company and its subsidiaries for the nine months ended September 30, 2024, and to publish relevant announcements. The meeting will be chaired by Chairman Mr. Jiang Guipeng, with Executive Directors Mr. Duan Lei, Mr. Wang Ligang, and Mr. Chen Lunan, Non-executive Directors Mr. Long Yi, Mr. Li Guanghui, and Mr. Luan Wenjing, as well as Independent Non-executive Directors Ms. Chen Jinrong, Mr. Cai Sicong, Mr. Wei Junhao, and Mr. Shen Shifu in attendance. This announcement was issued by Zhaojin Mining on September 27, 2024.

Zhaojin Mining Limited announced that it will convene a board of directors meeting on October 10, 2024 (Thursday). The main purpose of the meeting is to review and approve the unaudited consolidated third-quarter report of the company and its subsidiaries for the nine months ended September 30, 2024, and to publish relevant announcements. The meeting will be chaired by Chairman Mr. Jiang Guipeng, with Executive Directors Mr. Duan Lei, Mr. Wang Ligang, and Mr. Chen Lunan, Non-executive Directors Mr. Long Yi, Mr. Li Guanghui, and Mr. Luan Wenjing, as well as Independent Non-executive Directors Ms. Chen Jinrong, Mr. Cai Sicong, Mr. Wei Junhao, and Mr. Shen Shifu in attendance. This announcement was issued by Zhaojin Mining on September 27, 2024.