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)
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 H Shareholders' Class 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 11:30 a.m. on 25 August 2016 (Thursday) or any adjournment thereof.
Dated: Signature(s):
Notes:
Please insert full name(s) and address(es) (as shown in the register of members) in BLOCK LETTERS.
Please insert the number of shares registered in your name(s).
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
Zijin Mining est une société de production minière d'or basée en Chine.
Zijin Mining détient divers projets d'exploration au Perou et en Chine.
Son principal projet en production est JILAU GOLD MINE au Tadjikistan, son principal projet en développement est SHUIYINDONG en Chine et ses principaux projets en exploration sont QUINGHAI, JINSHANGOU et ZIJINSHAND en Chine.
La valeur de son action a atteint son plus bas niveau récent le 28 juin 2013 à 1,23 , et son plus haut niveau récent le 18 octobre 2024 à 17,24 .
Zijin Mining possède 21 540 741 120 actions en circulation.