FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)

EF001 Disclaimer 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 arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Zhaojin Mining Industry Company Limited Stock code 01818 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Announcement date 03 June 2024 Status Update to previous announcement Reason for the update / change Updates on relevant information relating to default currency and amount in which the dividend will be paid and exchange rate Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 0.04 per share Date of shareholders' approval 03 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.044 per share Exchange rate RMB 1 : HKD 1.09882 Ex-dividend date 05 June 2024 Latest time to lodge transfer documents for registration with share registrar for 06 June 2024 16:30 determining entitlement to the dividend Book close period From 07 June 2024 to 11 June 2024 Record date 11 June 2024 Payment date 28 June 2024 Computershare Hong Kong Investor Services Limited Shops 1712-1716 17th Floor Share registrar and its address Hopewell Centre 183 Queen's Road East Wanchai Page 1 of 3 v 1.1.1EF001 Hong Kong Information relating to withholding tax The tables below set out the details of withholding tax applied to the dividend declared for the H shareholders.Besides for individual H Shareholders who are residents of those countries that entered into agreements with China for individual income tax rates in respect of dividend of lower than 10% the Company will make applications on their behalf for 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-resident Taxpayers under Treaties.For individual H Shareholders who are residents of those countries having bilateral tax treaties with China 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 actual tax rate.For further details of withholding tax please refer to the section headed "Distribution proposal" in the annual results announcement of the Company dated 22 March 2024.Type of shareholders Tax rate Other relevant information (if any) Enterprise - non-resident i.e. registered address outside PRC 10% The Company is required to withhold and pay the corporate income tax at the rate of 10% when distributing the final dividend to non-resident enterprises (which shall have the meaning as defined under the PRC Tax Law) whose names appear on the H shares register Details of withholding tax applied to the of members of the Company.dividend declared Individual - non-resident i.e. registered address Individual H Shareholders are outside PRC 10% entitled to certain tax preferential treatments according to the bilateral tax treaties between countries where the individual H Shareholders reside in and China and the bilateral tax treaties between mainland China and Hong Kong or Macau. The Company will withhold and pay the individual income tax at the tax rate of 10% on behalf of the individual H Shareholders who are Hong Kong residents Macau residents or residents of those countries which have bilateral tax treaties with China for individual income tax rate in respect of dividend of 10%.Individual - non-resident i.e. registered address For individual H Shareholders outside PRC 20% who are residents of those countries without any bilateral tax treaties with China or having bilateral tax treaties with China for individual income tax in respect of dividend of 20% and for other situations the Company would withhold and pay the individual income tax at a tax rate of 20%.Page 2 of 3 v 1.1.1EF001 Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As at the date of this announcement the Board comprises Mr. Jiang Guipeng Mr. Duan Lei Mr. Wang Ligang and Mr. Chen Lunan as executive directors; Mr. Long Yi Mr. Li Guanghui and Mr. Luan Wenjing 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.Page 3 of 3 v 1.1.1