Zijin Mining Group (02899): repurchase and cancel a portion of the A-share restricted stock incentive plan 2020 for some incentive targets.

Zijin Mining Group (02899) announced that according to the company's "2020 Restricted Stock Incentive Plan (draft revision)", 10 incentive recipients among the A-share restricted stock incentive recipients no longer meet the incentive recipient conditions due to resignation. In accordance with the authorization of the company's 2020 third interim general meeting of shareholders, 2020 third A-share category general meeting of shareholders, and 2020 third H-share category general meeting of shareholders, the board of directors of the company has decided to repurchase and cancel a total of 345,600 A-share restricted stocks held by the above 10 incentive recipients that have been granted but not yet released from restriction. Based on the implementation of the company's 2023 annual profit distribution plan (cash dividend of RMB 0.2 per share including tax) and 2024 interim profit distribution plan (cash dividend of RMB 0.1 per share including tax), the A-share restricted stock repurchase price has been adjusted from RMB 4.38 per share to RMB 4.08 per share according to the provisions of the "Incentive Plan".