Special Verification Report of Industrial Securities Co., Ltd. on Deposit and Actual Use of Proceeds of the Company in 2024

Evaluation Report of the Discharge of Duties for Auditor in 2024

Report of the Audit and Internal Control Committee on the Discharge of Supervisory Responsibilities of Auditor in 2024

2024 Special Report on the Deposit and Actual Use of Proceeds

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

Sustainability Report 2024

Announcement in relation to the Profit Distribution Proposal for the Year Ended 31 December 2024

2024 Specific Audit Statement on the Summary Table of Occupation of Non-operational Fund and Other Transactions with Connected Parties

Announcement in relation to the Proposed Change of Auditor

Specific Statement on the Involvement in Connected Transactions of Zijin Mining Group Finance Co., Ltd.

Announcement in relation to the Extension of the Validity Period of the Resolution of the Shareholders' Meetings on the Issuance of A Share Convertible Corporate Bonds of the Company to Non-specific Investors and the Validity Period of the Relevant Authorisation

Supervisory Committee Resolutions