Zhaojin Mining Sets 21 Aug 2026 Board Meeting to Approve 1H 2026 Interim Results

Bulletin Express

08/11

Zhaojin Mining Industry Company Limited announced that its board of directors will convene on Friday, 21 August 2026 in Zhaoyuan, PRC.

The agenda includes: 1. Reviewing and approving the unaudited consolidated results for the six months ended 30 June 2026. 2. Authorizing the release of the interim results announcement on both the Hong Kong Stock Exchange website and the company’s own site, in line with listing requirements. 3. Handling any additional business matters deemed necessary.

Board composition on the date of the notice (11 August 2026) comprises five executive directors—Wang Leyi (Chairman), Li Guanghui, Duan Lei, Wang Ligang, and Wang Peiwu—two non-executive directors—Long Yi and Luan Wenjing—and four independent non-executive directors—Chen Jinrong, Choy Sze Chung Jojo, Wei Junhao, and Shen Shifu.

The company emphasized that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.

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