Announcement_Zhaojin Mining Industry Co., Ltd.

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NOTICE OF H SHARE CLASS MEETING
2026-05-08
NOTICE OF DOMESTIC SHARE CLASS MEETING
2026-05-08
NOTICE OF 2025 ANNUAL GENERAL MEETING
2026-05-08
FORM OF PROXY FOR H SHARE CLASS MEETING
2026-05-08
FORM OF PROXY FOR DOMESTIC SHARE CLASS MEETING
2026-05-08
FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
2026-05-08

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Tel：0535-8266009Fax：0535-8227541

Address：118 Wenquan Road, Zhaoyuan City, Shandong Province

©2023 Zhaojin Mining Industry Co., Ltd. All Rights Reserved

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Lu Public Security Registration No. 37068502000144