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3602679-t01circ
Zijin Mining Group Co., Ltd.*
紫 金 礦 業 集 團 股 份 有 限 公 司
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock code: 2899)
Reply Slip
To: Zijin Mining Group Co., Ltd.* (the "Company")
I/We (note 1)
of (as registered in the register of members) being the registered holder(s) of (note 2)
H Shares (nominal value of RMB0.10 each) of the Company, hereby notify the Company that I/we intend to attend (in person or by proxy) the Second Extraordinary General Meeting in 2016 of the Company to be held at the conference room at 10/F., Airport Hotel of Zijin Mining Group (Xiamen) Investment Co., Ltd., 128 Xiangyun 3rd Road, Huli District, Xiamen City, Fujian Province, the People's Republic of China (the "PRC") at 9 a.m. on 25 August 2016 (Thursday) or any adjournment thereof.
Dated: Signature(s):
Notes:
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Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK LETTERS.
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Please insert the number of shares registered in your name(s).
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To be valid, this reply slip must be duly completed and signed, and delivered on or before 5 August 2016 (Friday) to the Secretariat of the Board of the Company: 20/F., Block B, Haifu Centre, 599 Sishui Road, Huli District, Xiamen City, Fujian Province, the PRC. This reply slip can be delivered to the Company in person, by post or telegram, or by way of facsimile at (86)592-2933580.
* The English name of the Company is for identification purpose only
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Zijin Mining Group Co.
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PRODUCER |
CODE : 2899.HK |
ISIN : CNE100000502 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Zijin Mining is a gold producing company based in China. Zijin Mining holds various exploration projects in China and in Peru. Its main asset in production is JILAU GOLD MINE in Tajikistan, its main asset in development is SHUIYINDONG in China and its main exploration properties are QUINGHAI, JINSHANGOU and ZIJINSHAND in China. Zijin Mining is listed in Germany, in Hong Kong and in United States of America. Its market capitalisation is 325.3 billions as of today (US$ 55.1 billions, € 49.5 billions). Its stock quote reached its lowest recent point on June 28, 2013 at 1.23, and its highest recent level on September 17, 2024 at 15.10. Zijin Mining has 21 540 741 120 shares outstanding. |