Jin Rong Jie·2025-06-10 08:17Core Viewpoint - Zijin Mining announced its first extraordinary general meeting of shareholders to be held on June 26, 2025, with a record date for shareholders on June 18, 2025, allowing eligible investors to participate in voting [1] Group 1: Shareholder Meeting Details - The meeting will take place at the Zhonghang Zijin Plaza, 41st Floor, 1811 Huan Dao East Road, Siming District, Xiamen, Fujian Province [1] - A total of 14 resolutions will be audited during the meeting [1] Group 2: Key Resolutions - Proposal for the spin-off of subsidiary Zijin Gold International Co., Ltd. for listing on the Hong Kong Stock Exchange [1] - Proposal regarding the compliance of the spin-off with relevant laws and regulations [1] - Proposal for the feasibility analysis of the spin-off's purpose, commercial rationale, and necessity [1] - Proposal to ensure the company's independence and ongoing viability post-spin-off [1] - Proposal to confirm Zijin Gold International's capability for standardized operations [1] - Proposal to protect the legal rights of shareholders and creditors through the spin-off [1] - Proposal to authorize the board of directors to handle matters related to the spin-off [1] - Proposal for the 2025 Employee Stock Ownership Plan and its management measures [1]