12.12.2025

(XMET) Meeting Notification "Extraordinary or special general meeting." - ZIJIN MINING GROUP CO., LTD. ORD SHS (shares ISIN CNE100000502)

Meeting Brief Information
Meeting Identification 1112644
Type Code XMET
Meeting Type Extraordinary or special general meeting.
Shareholders Rights Directive Indicator No
Entitlement Fixing Date 22 dec 2025
Meeting DateTime 31 dec 2025 01:00
ISIN CNE100000502
Security Name ZIJIN MINING GROUP CO., LTD. ORD SHS
NSD Code CNE100000502


National Settlement Depository (NSD) notifies that the information regarding Extraordinary or special general meeting. has been received from International Settlement and Clearing Organization.
Detailed information regarding this corporate action event will be provided to holders who have balances of these securities on their safekeeping accounts with NSD.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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