Jinchuan Group International Resources Co. Ltd (Jinchuan Intl) has called a board meeting for 14 August 2026 to review and approve the interim financial results for the six months ended 30 June 2026. The agenda also includes deliberation on a possible interim dividend declaration.

Trading in Jinchuan Intl shares has been suspended since 28 March 2025 and will remain halted until further notice. The company has advised shareholders and potential investors to exercise caution when dealing in its securities.

As of the announcement date (4 August 2026), the board comprises four executive directors, one non-executive director and three independent non-executive directors.