Zijin Mining Group Co., Ltd. held the ninth meeting of the eighth board of directors on October 18, 2024. The meeting was conducted in a combination of on-site and video at the company's headquarters in Shanghang and Xiamen branch. All 13 directors attended the meeting and approved the "Company's 2024 Third Quarter Report" and the "Proposal on the Internal Approval of the Juno Copper Mine Mining and Beneficiation Project." The total investment in the Juno Copper Mine project is approximately 8.393 billion yuan, with plans to be completed and put into operation by the end of June 2026, expected to bring good economic and social benefits. In addition, the company's wholly-owned subsidiary, Tibet Zijin Industrial Co., Ltd., acquired 5% equity of the project company held by Tibet Cangge Entrepreneurial Investment Group Co., Ltd. for 0.29 billion yuan, increasing the company's actual equity interest in the project company to 53.591%.

Zijin Mining Group Co., Ltd. held the ninth meeting of the eighth board of directors on October 18, 2024. The meeting was conducted in a combination of on-site and video at the company's headquarters in Shanghang and Xiamen branch. All 13 directors attended the meeting and approved the "Company's 2024 Third Quarter Report" and the "Proposal on the Internal Approval of the Juno Copper Mine Mining and Beneficiation Project." The total investment in the Juno Copper Mine project is approximately 8.393 billion yuan, with plans to be completed and put into operation by the end of June 2026, expected to bring good economic and social benefits. In addition, the company's wholly-owned subsidiary, Tibet Zijin Industrial Co., Ltd., acquired 5% equity of the project company held by Tibet Cangge Entrepreneurial Investment Group Co., Ltd. for 0.29 billion yuan, increasing the company's actual equity interest in the project company to 53.591%.