According to Zhitong Finance App, Zijin Mining (02899.HK) issued an announcement. Proposals relating to the election of non-independent directors and independent directors of the 9th board of directors of the Company were approved by shareholders respectively at the Extraordinary Shareholders' Meeting. According to this, 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 directors); 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) have officially taken office as the 9th directors since the end of the extraordinary shareholders' meeting. Their terms of office will expire on December 30, 2028 (that is, when the term of the 9th board of directors expires).

According to Zhitong Finance App, Zijin Mining (02899.HK) issued an announcement. Proposals relating to the election of non-independent directors and independent directors of the 9th board of directors of the Company were approved by shareholders respectively at the Extraordinary Shareholders' Meeting. According to this, 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 directors); 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) have officially taken office as the 9th directors since the end of the extraordinary shareholders' meeting. Their terms of office will expire on December 30, 2028 (that is, when the term of the 9th board of directors expires).