Announcement_Zhaojin Mining Industry Co., Ltd.

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FORM OF PROXY FOR H SHARE CLASS MEETING
2017-04-20
FORM OF PROXY FOR DOMESTIC SHARE CLASS MEETING
2017-04-20
FORM OF PROXY FOR 2016 ANNUAL GENERAL MEETING
2017-04-20
REPLY SLIP H SHARES CLASS MEETING
2017-04-20
REPLY SLIP DOMESTIC SHARE CLASS MEETING
2017-04-20
REPLY SLIP 2016 ANNUAL GENERAL MEETING
2017-04-20

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Tel：0535-8266009Fax：0535-8227541

Address：118 Wenquan Road, Zhaoyuan City, Shandong Province

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Lu Public Security Registration No. 37068502000144