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Zijin Mining Group Co., Ltd.SSE: 601899

Notice on Convening the 2025 Annual General Meeting

May 16, 2026 · Issued by Zijin Mining Group Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · May 16, 2026 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-282

Zijin Mining Group Co., Ltd. on 6ix

Earlier from Zijin Mining

  • Q1 Net Profit Soars 98% to RMB 20.1 Billion under New ChairmanMay 8
  • Report for Q1 2026Apr 22
  • Announcement on Implementation Results of Share Repurchase and Share ChangesApr 15
  • Announcement on Completion of Independent Exercise in the 1st Exercise Period of the 2023 Stock Option Incentive Plan and Share ChangesApr 3
  • Announcement on Shareholdings of Top 10 Shareholders in A-share Repurchase and Top 10 Shareholders without Sales RestrictionsMar 25

Later from Zijin Mining

  • Announcement on the Adjustment of the Venue for the 2025 Annual General MeetingJun 3
  • Announcement on Resolutions of the 2025 Annual General MeetingJun 6
  • Announcement on Resolutions of the Extraordinary Meeting of the 9th Board of DirectorsJun 9
  • Announcement on Implementation of Dividend Distribution for 2025Jun 22
  • Announcement on Expected Increase in Semi-annual Performance for 2026Jul 10
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