Zijin Mining (02899): Elects Zou Laichang as Chairman

Zhitong Finance App News, Zijin Mining (02899) issued an announcement. The first meeting of the 9th board of directors of the company was held on-site at the company's Shanghang headquarters on December 31, 2025. The meeting elected Mr. Zou Laichang as the chairman of the 9th board of directors of the company and Mr. Lin Hongfu as the vice chairman of the 9th board of directors of the company for a term of three years.

According to the nomination of Chairman Zou Laichang, Mr. Lin Hongfu was appointed as the company's president, and Mr. Gao Wenlong was appointed as the secretary of the company's board of directors for three years.

According to the nomination of President Lin Hongfu, Mr. Wu Jianhui was appointed as the company's executive vice president; Mr. Xie Xionghui, Mr. Shen Shaoyang, Mr. Wu Honghui, Mr. Long Yi, Mr. Wang Chun, Mr. Liao Yuanhang, Mr. Qiu Guozhu, Mr. Jian Ximing, and Mr. Gao Wenlong were appointed as the company's vice presidents; Mr. Wu Honghui was appointed as the company's chief financial director (concurrently); Mr. Wu Jianhui was appointed as the company's chief engineer (concurrently); Mr. Wu Jianhui was appointed as the company's chief engineer (concurrently).

Mr. Chen Jinghe is no longer the chairman of the company; Mr. Zou Laichang is no longer the company's vice chairman and president; Mr. Lin Hongfu is no longer the company's executive vice president; Ms. Lin Hongying is no longer the company's vice president; and Mr. Zheng Youcheng is no longer the secretary of the company's board of directors.