Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ZHAOJIN MINING INDUSTRY COMPANY LIMITED*

招金礦業股份有限公司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1818)

COMPLETION OF THE H SHARE FULL CIRCULATION

Reference is made to the announcements of Zhaojin Mining Industry Company Limited* dated 13 January 2020, 18 June 2020 and 3 August 2020 in relation to the proposed conversion (the "Conversion") of up to 1,560,340,597 domestic shares of the Company ("Domestic Shares") into H shares of the Company ("H Shares"). Unless otherwise indicated, capitalized terms used in this announcement shall have the same meanings as those defined in the announcements dated 13 January 2020, 18 June 2020 and 3 August 2020.

COMPLETION OF THE H SHARE FULL CIRCULATION

The board of directors of the Company (the "Board") is pleased to announce that the Conversion was completed on 7 August 2020. The Listing of the Converted H Shares on the Stock Exchange will commence at 9:00 a.m. on 10 August 2020.

The participating domestic shareholders may conduct trading of the Converted H Shares subject to the completion of the onshore arrangement procedures as set out in the announcement of the Company dated 3 August 2020.

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SHARE CAPITAL STRUCTURE

Upon completion of the Conversion, the share capital structure of the Company is set out below:

Before completion of

Upon completion of

the Conversion

the Conversion

Number of

Percentage

Number of

Percentage

Class of shares

shares

(approximately)

shares

(approximately)

Domestic Shares

Shandong Zhaojin Group

Company Limited*

( 山東招金集團有限公司)

1,136,211,009

34.74%

618,437,607

18.91%

Shanghai Yuyuan Tourist Mart

(Group) Co., Ltd.*

( 上海豫園旅遊商城（集團）

股份有限公司)

742,000,000

22.69%

-

-

Directors

Weng Zhanbin

1,200,000

0.04%

-

-

Dong Xin

300,000

0.009%

-

-

Wang Ligang

1,000,000

0.03%

-

-

Supervisors

Zhao Hua

200,000

0.006%

-

-

Other domestic shareholders

340,267,195

10.404%

42,400,000

1.30%

Subtotal

2,221,178,204

67.92%

660,837,607

20.21%

H Shares

Shandong Zhaojin Group

Company Limited*

( 山東招金集團有限公司)

-

-

517,773,402

15.83%

Shanghai Yuyuan Tourist Mart

(Group) Co., Ltd.*

( 上海豫園旅遊商城（集團）

股份有限公司)

-

-

742,000,000

22.69%

Directors

Weng Zhanbin

-

-

1,200,000

0.04%

Dong Xin

-

-

300,000

0.009%

Wang Ligang

-

-

1,000,000

0.03%

Supervisors

Zhao Hua

-

-

200,000

0.006%

Luyin Trading Pte Ltd.

26,756,000

0.82%

26,756,000

0.82%

Other H shareholders

1,022,459,000

31.26%

1,320,326,195

40.37%

Subtotal

1,049,215,000

32.08%

2,609,555,597

79.79%

3,270,393,204

100%

3,270,393,204

100%

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By order of the Board

Zhaojin Mining Industry Company Limited*

Weng Zhanbin

Chairman

Zhaoyuan, the PRC, 10 August 2020

As at the date of this announcement, the Board comprises Mr. Weng Zhanbin, Mr. Dong Xin and Mr. Wang Ligang as executive directors; Mr. Zhang Banglong, Mr. Liu Yongsheng, Mr. Gao Min and Mr. Huang Zhen as non-executive directors; and Ms. Chen Jinrong, Mr. Choy Sze Chung Jojo, Mr. Wei Junhao and Mr. Shen Shifu as independent non-executive directors.

  • For identification purposes only

- 3 -

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Zhaojin Mining Industry Company Limited published this content on 10 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2020 23:28:03 UTC