Zijin Mining Group (02899) elects Xie Xionghui as an employee director.

Zijin Mining Group (02899) announced that the proposal regarding the election of non-independent directors and independent directors of the ninth board of directors of the company has been approved by the shareholders at the extraordinary general meeting. Therefore, Mr. Zou Laichang, Mr. Lin Hongfu, Mr. Wu Jianhui, Mr. Shen Shaoyang, Mr. Zheng Youcheng, and Mr. Wu Honghui (as executive directors); Mr. Li Jian (as non-executive director); and Ms. Wu Xiaomin, Mr. Bo Shaochuan, Mr. Lin Shoukang, Ms. Qu Xiaohui, Mr. Hong Bo, and Mr. Wang Anjian (as independent non-executive directors) will officially assume office as the ninth board of directors starting from the end of the extraordinary general meeting, and their term will expire on December 30, 2028 (i.e. at the end of the term of office of the ninth board of directors). Following the changes in board members, the shareholders' meeting has approved the appointment of Mr. Chen Jinghe as the company's honorary chairman for life and senior advisor, no longer serving as an executive director or chairman of the company; Ms. Lin Hongying will no longer serve as an executive director or vice-president of the company; Mr. He Fulong, Mr. Li Changqing, and Mr. Sun Wende will no longer serve as independent non-executive directors of the company; Mr. Lin Shuiqing will no longer serve as chairman of the company's supervisory board; Mr. Liu Wenhong, Mr. Cao Sanxing, Mr. Qiu Shujin, and Ms. Lin Yan will no longer serve as supervisors of the company. The company held a staff representative meeting on December 29, 2025, electing Mr. Xie Xionghui as the staff director of the ninth board of directors of the company. Mr. Xie Xionghui, together with the directors elected at the extraordinary general meeting, will form the ninth board of directors of the company, with a term consistent with that of the ninth board of directors.