Announcement in relation to the Signing of Share Subscription Agreement with Xanadu Mines Ltd

Announcement in relation to the Media Reports on the Issue of Unlicenced Mining Outside the Permitted Area of Urad Rear Banner Zijin Mining Co., Ltd.

Final Dividend for the Year Ended 31 December 2021 (Updated)

Notification Letter and Change Request Form

Reply Slip

Proxy Form for H Shares Shareholders for the Annual General Meeting

Notice of 2021 Annual General Meeting

Independent Directors Opinion

Announcement in relation to the Change in One of the Projects to be Invested by the Proceeds Raised

Verification Opinion of Essence Securities Co., Ltd on the Change in One of the Projects to be Invested by the Proceeds Raised of the Company

First Quarterly Report 2022

Supervisory Committee Resolutions