ANNOUNCEMENT VOTING RESULTS OF THE 2023 ANNUAL GENERAL MEETING ANDPAYMENT OF DIVIDEND

B_table indent_3.5 mm N_table indent_3 mm 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*招金矿业股份有限公司 (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1818) ANNOUNCEMENT VOTING RESULTS OF THE 2023 ANNUAL GENERAL MEETING AND PAYMENT OF DIVIDEND The annual general meeting (the “AGM”) of Zhaojin Mining Industry Company Limited (the “Company”) for the year 2023 was held at the Company’s conference room at No. 118 Wenquan Road Zhaoyuan City Shandong Province the People’s Republic of China (the “PRC”) at 9:00 a.m. on Monday 3 June 2024.The convening of the AGM was held in accordance with the requirements of the Company Law of the PRC and the Articles of Association.Unless otherwise defined capitalized terms used in this announcement shall have the same meanings as defined in the circular of the Company dated 22 April 2024 (the “Circular”) and in the supplemental circular of the Company dated 10 May 2024 (the “Supplemental Circular”).VOTING RESULTS OF THE AGM As at the date of the AGM the total number of issued Shares was 3402393204 Shares. The holders of all such Shares were entitled to attend and vote for or against all the resolutions proposed at the AGM.Shareholders holding an aggregate of 2354013023 voting Shares representing approximately 69.19% of the issued share capital of the Company attended the AGM either in person or by proxy. There were no Shares in respect of which their holders were entitled to attend and vote only against any of the resolutions proposed at the AGM. There were no Shares entitling the holder to attend the AGM and abstain from voting in favour as set out in Rule 13.40 of the Listing Rules. There were no Shareholders were required to abstain from voting at the AGM under the Listing Rules. There were no Shareholders had indicated in the Circular that they intend to vote against or abstain from voting on any of the proposed resolutions at the AGM. The chairman of the AGM demanded voting by way of poll on the proposed resolutions as set out in the notice of the AGM dated 22 April 2024 and the supplemental notice of the AGM dated 10 May 2024. Computershare Hong Kong Investor Services Limited the H Share registrar and transfer office of the Company was appointed as the scrutineer at the AGM for the purpose of vote-taking.– 1 –B_table indent_3.5 mm N_table indent_3 mm Six out of eleven Directors attended the AGM (namely Mr. Jiang Guipeng Mr. Duan Lei Mr. Wang Ligang and Mr. Chen Lunan the executive Directors and Mr. Li Guanghui and Mr. Luan Wenjing the non-executive Directors all of them attended the AGM by way of on-site conference). Mr. Long Yi the non-executive Director Ms. Chen Jinrong Mr. Choy Sze Chung Jojo Mr. Wei Junhao and Mr. Shen Shifu the independent non-executive Directors have not attended the AGM due to other business arrangements.The results of the resolutions passed by way of poll at the AGM are set out as follows: No. of Votes (approximate %) ORDINARY RESOLUTIONS For Against Abstain The following proposals were considered and approved as ordinary resolutions: (i) the report of the Board for the year ended 31 2352438399 1105124 469500 December 2023. (99.933109%) (0.046946%) (0.019945%) As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.(ii) the report of the supervisory committee of the 2352438399 1105124 469500 Company for the year ended 31 December 2023. (99.933109%) (0.046946%) (0.019945%) As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.(iii) the audited financial report of the Company for the 2352438399 1105124 469500 year ended 31 December 2023. (99.933109%) (0.046946%) (0.019945%) As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.(iv) the proposed distribution plan of the Company for 2353005523 1007500 0 the year ended 31 December 2023. (99.957201%) (0.042799%) (0%) As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.(v) the proposal for the re-appointment of Ernst & 2351781254 2231769 0 Young and Ernst & Young Hua Ming LLP as the (99.905193%) (0.094807%) (0%) international auditor and the PRC auditor of the Company respectively for the year ending 31 December 2024 and to authorize the Board to fix their remuneration.As more than 50% of the votes were cast in favour of this resolution the resolution was duly passed as an ordinary resolution.– 2 –B_table indent_3.5 mm N_table indent_3 mm No. of Votes (approximate %) SPECIAL RESOLUTIONS For Against Abstain The following proposals were considered and approved as special resolutions: 1. to grant a general mandate to the Board to exercise 2047869211 306112312 31500 the power of the Company to allot issue or deal (86.994812%) (13.003850%) (0.001338%) with the additional Domestic Shares and H Shares of up to a maximum of 20% of the respective total number of Domestic Shares and H Shares in issue as at the date of passing this resolution details of which are set out in the special resolution numbered 1 in the notice convening the AGM of the Company dated 22 April 2024.As more than two-thirds of the votes were cast in favour of this resolution the resolution was duly passed as a special resolution. 2. to grant a general mandate to the Board to exercise 2353965923 15600 31500 the power of the Company to repurchase H Shares (99.997999%) (0.000663%) (0.001338%) of up to a maximum of 10% of the total number of H Shares in issue as at the date of passing this resolution details of which are set out in the special resolution numbered 2 in the notice convening the AGM of the Company dated 22 April 2024.As more than two-thirds of the votes were cast in favour of this resolution the resolution was duly passed as a special resolution. 3. the proposed registration and issuance of Super 2339289580 14723443 0 Short-Term Bonds of not more than RMB10.0 (99.374539%) (0.625461%) (0%) billion in the PRC and to grant authority to the Board to deal with such matters relating to the registration and issuance of the Super Short-Term Bonds details of which are set out in the special resolution numbered 3 in the notice convening the AGM of the Company dated 22 April 2024.As more than two-thirds of the votes were cast in favour of this resolution the resolution was duly passed as a special resolution.– 3 –B_table indent_3.5 mm N_table indent_3 mm No. of Votes (approximate %) SPECIAL RESOLUTIONS For Against Abstain The following proposals were considered and approved as special resolutions: 4. the proposed registration and issuance of the 2339289580 14723443 0 Corporate Bonds of not more than RMB6.0 billion (99.374539%) (0.625461%) (0%) in the PRC and to grant authority to the Board to deal with such matters relating to the registration and issuance of the Corporate Bonds details of which are set out in the special resolution numbered 4 in the notice convening the AGM of the Company dated 22 April 2024.As more than two-thirds of the votes were cast in favour of this resolution the resolution was duly passed as a special resolution. 5. (a) the Proposed Amendments to the Articles 2354011023 0 0 of Association details of which are set out (100.000000%) (0%) (0%) in the special resolution numbered 5 in the supplemental notice convening the AGM of the Company dated 10 May 2024; and (b) the au thor i sed rep resen ta t ives o f the Company be authorised to do al l such acts or things and to take all such steps and to execute any documents as he or she considers necessary appropriate or expedient to give effect to the Proposed Amendments to the Articles of Association including but not limited to seeking the approval of the same and to arrange for its registration and filing with the relevant government authorities in the PRC and Hong Kong.As more than two-thirds of the votes were cast in favour of this resolution the resolution was duly passed as a special resolution.– 4 –B_table indent_3.5 mm N_table indent_3 mm INFORMATION ON PAYMENT OF FINAL DIVIDEND In addition to the above resolutions approved at the AGM the Board announces the following information relating to the payment of final dividend for the year ended 31 December 2023 (the “Final Dividend”): The Company will distribute a Final Dividend of RMB0.04 (tax included) per Share. The Final Dividend is payable to Shareholders whose names appeared on the register of members of the Company on the record date. Dividend on Domestic Shares shall be paid in Renminbi and dividend on H Shares shall be paid in Hong Kong dollars. The following conversion formula shall apply to the calculation of the dividend payable to H Share Shareholders in Hong Kong dollars: Final Dividend per H Share Final Dividend per Share in Renminbi = in Hong Kong dollars the average median of exchange rates of Hong Kong dollar against RMB published by The People’s Bank of China for the week immediately prior to the AGM The average median of exchange rate of Hong Kong dollar against RMB published by The People’s Bank of China for the week immediately prior to 3 June 2024 was HK$1.00 to RMB0.910068. Accordingly the Final Dividend payable for each H Share is HK$0.0440 (tax included).The Company has appointed Bank of China (Hong Kong) Trustees Limited as the receiving agent (the “Receiving Agent”) in Hong Kong which will receive the Final Dividend declared from the Company on behalf of the H Share Shareholders. The Final Dividend will be paid by the Receiving Agent and the dividend warrants will be posted by the H share registrar of the Company Computershare Hong Kong Investor Services Limited by ordinary mail to the H Share Shareholders who are entitled to receive the dividend at their own risk before Friday 28 June 2024.– 5 –B_table indent_3.5 mm N_table indent_3 mm W I T H H O L D I N G A N D P A Y M E N T O F I N C O M E T A X E S O N D I V I D E N D S P A I D T O NON-RESIDENT CORPORATE SHAREHOLDERS AND INDIVIDUAL SHAREHOLDERS Under the relevant tax rules and regulations of the PRC (collectively the “PRC Tax Law”) the Company is required to withhold and pay corporate income tax at the rate of 10% when distributing the Final Dividend to non-resident enterprises (such term shall have the meaning as defined under the PRC Tax Law) whose names appear on the H Shares register of members of the Company on Tuesday 11 June 2024. In accordance with the PRC Tax Law the Company is required to withhold and pay individual income tax when distributing the Final Dividend to individual Shareholders whose names appear on the H Shares register of members of the Company on Tuesday 11 June 2024. The individual H Shareholders are entitled to certain tax preferential treatments according to the bilateral tax treaties between those countries where the individual H Shareholders are residents and the PRC and the provisions in respect of bilateral tax treaties between the mainland China and Hong Kong or Macau. The Company would withhold and pay the individual income tax at the tax rates of 10% on behalf of the individual H Shareholders who are Hong Kong residents Macau residents or residents of those countries having bilateral tax treaties with the PRC for individual income tax rates in respect of dividend of 10%. For individual H Shareholders who are residents of those countries having agreements with the PRC for individual income tax rates in respect of dividend of lower than 10% the Company would make applications on their behalf to seek entitlement of the relevant agreed preferential treatments pursuant to the Announcement of the State Administration of Taxation in relation to the Administrative Measures on Preferential Treatment Entitled by Non-residentTaxpayers under Treaties 《( 国家税务总局关于发布〈非居民纳税人享受协定待遇管理办法〉的公告》). For individual H Shareholders who are residents of those countries having bilateral tax treaties with the PRC for individual income tax rates in respect of dividend of higher than 10% but lower than 20% the Company would withhold and pay the individual income tax at the agreed-upon effective tax rate. For individual H Shareholders who are residents of those countries without any bilateral tax treaties with the PRC or having bilateral tax treaties with the PRC for individual income tax in respect of dividend tax rate of 20% and other situations the Company would withhold and pay the individual income tax at a tax rate of 20%.Shareholders of the Company should read this item carefully if anyone would like to change the identity of the Shareholder please enquire about the relevant procedures with the nominees or trustees. The Company is neither obligated nor responsible for ascertaining the identity of the Shareholders and will strictly comply with the relevant laws on withholding and paying corporate income taxes in accordance with the records of the H Shares register of members as at the record date and will not entertain any requests in relation to any delay or error in ascertaining the identity of the Shareholders.By order of the Board Zhaojin Mining Industry Company Limited* Jiang Guipeng Chairman Zhaoyuan the PRC 3 June 2024 – 6 –B_table indent_3.5 mm N_table indent_3 mm As at the date of this announcement the Board comprises: Executive Directors: Mr. Jiang Guipeng Mr. Duan Lei Mr. Wang Ligang and Mr. Chen Lunan Non-executive Directors: Mr. Long Yi Mr. Li Guanghui and Mr. Luan Wenjing Independent non-executive Ms. Chen Jinrong Mr. Choy Sze Chung Jojo Mr. Wei Junhao and Directors: Mr. Shen Shifu * For identification purpose only –7–