Zijin Mining Group Company Limited(601899) independent director
The 10th meeting of the 7th board of directors of Zijin Mining Group Company Limited(601899) (hereinafter referred to as “the company”) will be held on March 18, 2022. In accordance with the relevant provisions of the company law, the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, After carefully reviewing the relevant meeting materials of the 10th meeting of the seventh board of directors of the company, the prior approval opinions on the renewal of the audit institution in 2022 are as follows:
We believe that Ernst & Young Huaming Certified Public Accountants (special general partnership) is qualified for securities practice and has rich experience in the audit of listed companies. In the process of practice, it strictly abides by the independent audit standards for Chinese certified public accountants, earnestly performs the responsibilities and obligations of external audit institutions, can objectively and fairly reflect the company’s financial situation and operating results, and does not damage the interests of the company and minority shareholders, In line with relevant laws and regulations and the interests of the company, it is agreed to submit the proposal to the board of directors of the company for deliberation.
February 17, 2023: Independent Directors: Li Jingchuan, he Jingqing
