Zijin Gold International Company Limited reported that shareholders overwhelmingly endorsed every agenda item at the 29 May 2026 annual general meeting.

• Dividend: A final dividend of HK$1.50 per share for FY 2025 secured full shareholder approval, with 2.47 billion votes cast in favour and none against.

• Financial Statements: The FY 2025 audited results and accompanying directors’ and auditor’s reports were adopted with 2.47 billion votes for (99.99%).

• Board Composition: Independent non-executive directors Mr Xie Shaobo, Mr Chan Hon and Ms Hui Lai Kwan were each re-elected, receiving support ranging from 99.95% to 99.99%. The board is now composed of three executive, three non-executive and three independent non-executive directors. All directors attended the meeting in person or electronically.

• Auditor: Ernst & Young was re-appointed, backed by 2.47 billion votes (99.99%), with authority for the board to fix its remuneration.

• Remuneration: Directors’ remuneration will be set by the board after a 99.71% shareholder endorsement (2.47 billion votes).

• Capital Management: – Share buy-back mandate: Directors may repurchase up to 10% of issued shares; 2.47 billion votes (99.99%) supported the motion. – Issuance mandate: Authority to issue or transfer treasury shares up to 20% of issued capital passed with 2.32 billion votes for (93.92%). – Extension mandate: The issuance limit can be increased by the number of shares bought back, approved with 2.32 billion votes for (93.82%).

Shareholder Base and Voting: The company had 2.68 billion issued shares eligible to vote. No shares required abstention, and no treasury shares were outstanding. Computershare Hong Kong Investor Services acted as scrutineer.

The strong voting support equips Zijin Gold Intl with flexibility for capital management and confirms continuity in its board and audit oversight.