Zhaojin Mining Co., Ltd. successfully held the third extraordinary general meeting of shareholders of 2024 on November 18, 2024, in Zhaoyuan City, Shandong Province, China. The meeting was conducted according to Chinese company law and the company's articles of association, passing important resolutions including the confirmation of the share transfer agreement and the appointment of Mr. Wang Peiwu as the executive director. Approximately 69.33% of the issued shares were represented at the meeting, with 99.85% votes in favor of the first ordinary resolution, while the second ordinary resolution received 89.66% votes in favor. Shandong Zhaojin and its contacts abstained from voting on the first resolution, and other shareholders did not express any opposition or abstain from voting. The meeting was chaired by Chairman Mr. Jiang Guipeng, with six directors present, while five directors were absent due to other official matters.

Zhaojin Mining Co., Ltd. successfully held the third extraordinary general meeting of shareholders of 2024 on November 18, 2024, in Zhaoyuan City, Shandong Province, China. The meeting was conducted according to Chinese company law and the company's articles of association, passing important resolutions including the confirmation of the share transfer agreement and the appointment of Mr. Wang Peiwu as the executive director. Approximately 69.33% of the issued shares were represented at the meeting, with 99.85% votes in favor of the first ordinary resolution, while the second ordinary resolution received 89.66% votes in favor. Shandong Zhaojin and its contacts abstained from voting on the first resolution, and other shareholders did not express any opposition or abstain from voting. The meeting was chaired by Chairman Mr. Jiang Guipeng, with six directors present, while five directors were absent due to other official matters.