Zijin Mining (02899) elects Xie Xionghui as employee director

According to the Zhitong Finance App, Zijin Mining (02899) 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).

After this general election, the shareholders' meeting of the company approved the appointment of Mr. Chen Jinghe as the company's lifetime honorary chairman and senior adviser; Ms. Lin Hongying is no longer the company's executive director and vice president; Mr. He Fulong, Mr. Li Changqing, and Mr. Sun Wende are no longer independent non-executive directors of the company; Mr. Lin Shuiqing is no longer the chairman of the company's supervisory board; Mr. Liu Wenhong, Mr. Cao Sanxing, Mr. Qiu Shujin, and Ms. Lin Yan are no longer the company's supervisors.

The company held a staff congress on December 29, 2025 to elect Mr. Xie Xionghui as the employee director of the 9th board of directors of the company. Mr. Xie Xionghui and the directors elected by the company's temporary shareholders' meeting jointly formed the 9th board of directors. The term of office was the same as the term of the 9th board of directors.