According to Zhitong Finance App, Zijin Mining (02899.HK) announced that the 18th Interim Meeting of the 8th Board of Directors of the Company held on November 28, 2025 has reviewed and passed the “Proposal on Nominating Independent Director Candidates for the 9th Board of Directors”. It is proposed to nominate Wu Xiaomin, Bo Shaochuan, Zhang Yongtao, Lin Shoukang, Qu Xiaohui, Hong Bo, and Wang Anjian (7 people in total) as independent non-executive director candidates for the 9th board of directors and submitted to the shareholders' meeting for consideration. On December 9, 2025, the company received a written notice from Mr. Zhang Yongtao that due to his personal work, he was temporarily unable to perform his duties and voluntarily abandoned the nomination of an independent non-executive director candidate. After deliberation by the board of directors, it was agreed to cancel the nomination of Mr. Zhang Yongtao and adjust the list of candidates for independent non-executive directors to: Wu Xiaomin, Bo Shaochuan, Lin Shoukang, Qu Xiaohui, Hong Bo, and Wang Anjian (6 people in total).

According to Zhitong Finance App, Zijin Mining (02899.HK) announced that the 18th Interim Meeting of the 8th Board of Directors of the Company held on November 28, 2025 has reviewed and passed the “Proposal on Nominating Independent Director Candidates for the 9th Board of Directors”. It is proposed to nominate Wu Xiaomin, Bo Shaochuan, Zhang Yongtao, Lin Shoukang, Qu Xiaohui, Hong Bo, and Wang Anjian (7 people in total) as independent non-executive director candidates for the 9th board of directors and submitted to the shareholders' meeting for consideration. On December 9, 2025, the company received a written notice from Mr. Zhang Yongtao that due to his personal work, he was temporarily unable to perform his duties and voluntarily abandoned the nomination of an independent non-executive director candidate. After deliberation by the board of directors, it was agreed to cancel the nomination of Mr. Zhang Yongtao and adjust the list of candidates for independent non-executive directors to: Wu Xiaomin, Bo Shaochuan, Lin Shoukang, Qu Xiaohui, Hong Bo, and Wang Anjian (6 people in total).