zhaojin mining limited will hold its 2024 third extraordinary general meeting of shareholders on November 18, 2024. The meeting will be held in the company conference room in Zhaoyuan City, Shandong Province, China. The main agenda includes reviewing and approving the share transfer agreement and related trade matters, as well as proposing the appointment of Mr. Wang Peiwu as an executive director. The notice of the shareholders' meeting and appointment of proxy form were issued on October 31, 2024. Shareholders are required to submit the appointment of proxy form by November 17, 2024 to participate in the voting.

zhaojin mining limited will hold its 2024 third extraordinary general meeting of shareholders on November 18, 2024. The meeting will be held in the company conference room in Zhaoyuan City, Shandong Province, China. The main agenda includes reviewing and approving the share transfer agreement and related trade matters, as well as proposing the appointment of Mr. Wang Peiwu as an executive director. The notice of the shareholders' meeting and appointment of proxy form were issued on October 31, 2024. Shareholders are required to submit the appointment of proxy form by November 17, 2024 to participate in the voting.