Zijin Mining Group (02899): Elects Zou Laichang as Chairman.

Zijin Mining Group (02899) announced that the first meeting of the ninth Board of Directors of the company will be held in person at the Shanghang headquarters on December 31, 2025. Mr. Zou Laichang was elected as the Chairman of the ninth Board of Directors of the company, and Mr. Lin Hongfu was elected as the Vice Chairman of the ninth Board of Directors of the company, both for a term of three years. At the nomination of Chairman Zou Laichang, Mr. Lin Hongfu was appointed as the President of the company, and Mr. Gao Wenlong was appointed as the Secretary of the Board of Directors, both for a term of three years. At the nomination of President Lin Hongfu, Mr. Wu Jianhui was appointed as the Executive Vice President of the company, and Mr. Xie Xionghui, Mr. Shen Shaoyang, Mr. Wu Honghui, Mr. Long Yi, Mr. Wang Chun, Mr. Liao Yuanhang, Mr. Qiu Guozhu, Mr. Jian Ximing, and Mr. Gao Wenlong were appointed as Vice Presidents of the company; Mr. Wu Honghui was appointed as the CFO (concurrently), and Ms. Cai Xuelin was appointed as the Co-CFO; Mr. Wu Jianhui was appointed as the Chief Engineer (concurrently), all for a term of three years. Mr. Chen Jinghe will no longer serve as the Chairman of the company; Mr. Zou Laichang will no longer serve as the Vice Chairman and President of the company; Mr. Lin Hongfu will no longer serve as the Executive Vice President of the company; Ms. Lin Hongying will no longer serve as a Vice President of the company; and Mr. Zheng Youcheng will no longer serve as the Secretary of the Board of Directors.