Announcement-Closure Period of Register of H Share Members for the Proposed First Extraordinary General Meeting in 2025 and Second H Shareholders' Class Meeting in 2025

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025

Adjustment to Conversion Price of Convertible Bonds

Proposed Adoption of the Employee Stock Ownership Scheme for 2025

Board of Directors Resolutions

Plan of the Spin-off and Listing of Zijin Gold International Company Limited, a Subsidiary, on the Hong Kong Stock Exchange

Announcement on Workers Representatives Meeting Resolution

Review Opinion on the Relevant Matters of the Independent Directors' Special Meeting

Supervisory Committee Resolutions

General Risk Warning in relation to the Spin-off and Listing of a Subsidiary

Board's Explanation on Share Price Fluctuation Prior to Resolution on Spin-off and Listing of a Subsidiary to the Stock Exchange

Summary of the Employee Stock Ownership Scheme for 2025 (Draft)