Zijin Mining Group (02899): Subsidiary plans to carry out financial businesses for the year 2025.

Zijin Mining Group (02899) released an announcement that the company held the 8th Board of Directors meeting for the second interim meeting of 2025 on January 10, 2025. They reviewed and approved the proposal "Regarding Zijin Mining Group's Investment (Shanghai) Limited Company and other entities to carry out financial business in 2025," which allows the company's financial sector subsidiaries to continue conducting financial business with an authorized total amount of 41 billion yuan (approximately 1.2% of the company's latest audited total assets and 3.8% of the net assets attributable to the equity holders). The company's Financial Committee is authorized to manage the financial business within the authorized amount. This proposal is within the authority of the Board of Directors and does not require approval from the shareholders' meeting.