| ZIJIN GOLD INTERNATIONAL | 29/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 1.5) | For |
| 3A | Elect Xie Shaobo - Non-Executive Director | For |
| 3B | Elect Chan Hon - Non-Executive Director | For |
| 3C | Elect Hui Lai Kwan - Non-Executive Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors (EY) and authorise the board to fix their remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |