Zhaojin Mining Industry Company Limited has declared a final ordinary dividend of RMB0.10 per share for the financial year ended 31 December 2025. The distribution was approved at the shareholders’ meeting on 1 June 2026.

Key timetable • Ex-dividend date: 3 June 2026 • Share transfer deadline: 4 June 2026, 16:30 (Hong Kong time) • Book-closure period: 5–9 June 2026 • Record date: 9 June 2026 • Payment date: 30 June 2026

Currency and exchange details The dividend will be paid in Hong Kong dollars; the applicable exchange rate will be announced separately.

Withholding-tax framework for H-shareholders • Non-resident enterprises: 10% corporate income tax will be withheld. • Non-resident individuals from jurisdictions with a 10% treaty rate (including Hong Kong and Macau): 10% tax will be withheld. • Non-resident individuals from jurisdictions without a tax treaty or with a 20% treaty rate: 20% tax will be withheld. • Shareholders resident in jurisdictions with treaty rates below 10% may apply, via the company, for the relevant preferential treatment.

Share registrar Computershare Hong Kong Investor Services Limited, Shops 1712-16, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, will handle registration matters.

Board composition (as at 20 March 2026) Executive Directors: Jiang Guipeng, Duan Lei, Wang Ligang, Wang Peiwu Non-executive Directors: Long Yi, Li Guanghui, Luan Wenjing Independent Non-executive Directors: Chen Jinrong, Choy Sze Chung Jojo, Wei Junhao, Shen Shifu

The announcement constitutes the company’s initial disclosure of the 2025 final dividend and associated administrative arrangements.