Zhaojin Mining Co., Ltd. will hold the 2024 third extraordinary general meeting of shareholders in Zhaoyuan City, Shandong Province, China on November 18, 2024. The meeting will deliberate and approve the share transfer agreement and related trade matters on October 31, 2024, and propose to appoint Mr. Wang Peiwu as an executive director. The shareholder meeting notice states that the shareholder registration will be suspended from November 12 to 18, with requirements for attending and voting procedures. Chairman of the Board of Directors, Jiang Guipeng, reminds shareholders to pay attention to relevant matters in the notice.

Zhaojin Mining Co., Ltd. will hold the 2024 third extraordinary general meeting of shareholders in Zhaoyuan City, Shandong Province, China on November 18, 2024. The meeting will deliberate and approve the share transfer agreement and related trade matters on October 31, 2024, and propose to appoint Mr. Wang Peiwu as an executive director. The shareholder meeting notice states that the shareholder registration will be suspended from November 12 to 18, with requirements for attending and voting procedures. Chairman of the Board of Directors, Jiang Guipeng, reminds shareholders to pay attention to relevant matters in the notice.