Zhaojin Mining Files List of Board and Committee Members

• Zhaojin Mining disclosed an 11-member board and five board committees in a list dated Oct. 17, 2026.
• Chairman Wang Leyi heads the strategy committee; Li Guanghui serves as president.
• Chen Jinrong chairs the audit committee; Cai Sicong leads the nomination and remuneration committee.
• Independent nonexecutive director Wei Junhao chairs the geology and resource management committee.
• Executive President Duan Lei heads the safety and environmental protection committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zhaojin Mining Industry Company Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261019-12376104), on October 19, 2026, and is solely responsible for the information contained therein.