Verification Report on the Use of Proceeds Previously Raised

Special Verification Report of Industrial Securities Co., Ltd. on Deposit and Actual Use of Proceeds of the Company in 2023

Verification Report on Deposit and Actual Use of Proceeds of the Company

Continuous Risk Assessment Report in relation to a Subsidiary, Zijin Mining Group Finance Co., Ltd.

Evaluation Report of the Discharge of Duties for Auditor in 2023

Report of the Audit and Internal Control Committee on the Discharge of Supervisory Responsibilities of Auditor in 2023

2023 Audit and Internal Control Committee Report

2023 Internal Control Evaluation Report

Report of the Independent Director for 2023-Wu Xiaomin

Report of the Independent Director for 2023-Bo Shao Chuan

Report of the Independent Director for 2023-Suen Man Tak

Report of the Independent Director for 2023-Li Changqing