Zijin News On December 30, Zijin Mining held the second extraordinary general meeting of shareholders in 2019 at the headquarters. The meeting completed the reelection of the board of directors and the board of supervisors. The first meeting of the seventh board of directors and the board of supervisors respectively held, and the board of directors and the board of supervisors were elected. The leadership team hired a new management team. Chen Jinghe was elected chairman of the seventh board of directors, Zou Laichang was elected president of the company, and Lin Shuiqing was elected chairman of the seventh supervisory board.

According to the election and appointment results, the members of the 7th board of directors are:

Executive Director and Chairman Chen Jinghe, Executive Director and Vice Chairman Lan Fusheng, Executive Directors Zou Laichang, Lin Hongfu, Lin Hongying, Xie Xionghui, Non-executive Director Li Jian, Independent Directors Zhu Guang, Mao Jingwen, Li Changqing, He Fulong, and Sun Wende.

The members of the 7th Supervisory Board are: Chairman Lin Shuiqing, Vice Chairman Fan Wensheng, External Supervisor Xu Qiang, and Employee Supervisors Liu Wenhong and Cao Sanxing elected by the Workers' Congress.

The members of the management team are: President Zou Laichang, Executive Vice President Lin Hongfu, Vice Presidents Lin Hongying, Xie Xionghui, Shen Shaoyang, Long Yi, and Chao Chaoyang, Chief Financial Officer Wu Honghui, Chief Engineer Jiang Kaixi, and Board Secretary Zheng Youcheng.

The General Assembly believed that the new election of the Board of Directors and Supervisors added fresh blood on the basis of overall stability. The members of the new leadership team were young and strong, and most of them had grass-roots first-line experience and overseas work experience, and had accumulated in project construction and operation management. The strong leadership management team, which has rich and successful experience, loyalty, dedication to the company, and the courage to take on responsibility, will contribute to the company's explosive growth in the next three years.

À propos de Zijin Mining
Zijin Mining est une entreprise mondiale leader dans le secteur des métaux et de l'exploitation minière, et l'un des plus grands producteurs mondiaux d'or, de cuivre et de zinc. La société compte plus de 30 sites miniers et projets d'envergure répartis dans 19 pays sur 5 continents. Grâce à ses solides capacités internes en matière de recherche, d'ingénierie et de développement, Zijin maintient une efficacité opérationnelle élevée à moindre coût, tant pour les acquisitions que pour les opérations. Cette approche lui permet de se positionner en tant que leader de la création de valeur, guidée par une philosophie de développement pour tous et soutenue par des performances exemplaires en matière d'environnement, de responsabilité sociale et de gouvernance. Les actions de Zijin sont cotées à la Bourse de Hong Kong (HKEX : 2899) et à la Bourse de Shanghai (SSE : 601899).