Announcement on Estimated Increase in Operating Results for the First Half of 2025

Notice of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025

Proposed Spin-off and Listing of Zijin Gold International on the Main Board of the Stock Exchange of Hong Kong Limited

Announcement in relation to the Acquisition of the Raygorodok Gold Mine Project in Kazakhstan

Resolutions Passed at the First Extraordinary General Meeting in 2025, the Second A Shareholders' Class Meeting in 2025 and the Second H Shareholders' Class Meeting in 2025

Legal Opinion for the First Extraordinary General Meeting in 2025, the Second A Shareholders' Class Meeting in 2025 and the Second H Shareholders' Class Meeting in 2025

Legal Opinion on the Adjustment of the Consideration under the Employee Stock Ownership Scheme for 2025

Announcement in relation to the Adjustment of the Consideration under the Employee Stock Ownership Scheme for 2025

Board of Directors Resolutions

Self-inspection Report on Transactions of the Company's Shares by Persons with Inside Information in relation to the Spin-off and Listing of Zijin Gold International Company Limited, a Subsidiary, on the Hong Kong Stock Exchange

Announcement in relation to Provision of Guarantee to Subsidiaries