The Company’s corporate communications are available electronically on the website of the Company at www.zjky.cn and the HKEXnews website at www.hkexnews.hk. The Company will also send the actionable corporate communications to its H Shareholders individually in electronic form by email or in printed form.

If H Shareholders wish to receive the corporate communications in printed form, please contact the Company’s H Share Registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong or send an email to zijin.ecom@computershare.com.hk.

Corporate Communications mean any documents issued or to be issued by the Company for the information or action of holders of any of its securities, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular and (f) a proxy form. Actionable corporate communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holder.