Zijin Mining Group Co., Ltd. has scheduled a board meeting for 21 August 2026 in Fujian, the PRC. The agenda includes:
• Approval and release of the consolidated interim results for the six months ended 30 June 2026. • Consideration of an interim dividend distribution, subject to board approval.
The disclosure aligns with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, which requires prompt notification of board meetings concerning financial results and dividend deliberations.
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