The Board of Directors of Zijin Mining Group Company Limited proposed the profit distribution plan for the year ended 31 December 2023 a final cash dividend of RMB 2 per 10 shares (tax included). The profit distribution proposal for the year ended 31 December 2023 is subject to the consideration and approval at the shareholders' general meeting to be held on 17 May 2024. Ex-dividend date is 21 May 2024.

Record date is 29 May 2024. Payment date is 28 June 2024.