Zijin Mining Group (02899) announced that the eighth Board of Directors meeting will be held on January 10, 2025...
According to the news from Zhiyuan Finance APP, Zijin Mining Group (02899) announced that it will hold the 2nd interim meeting of the 8th Board of Directors on January 10, 2025, to review and approve the proposal on the authorization of hedging operations for the year 2025. The company and its subsidiaries are authorized to engage in hedging operations related to products, raw materials, and Forex pertinent to production and operation, and the company's Financial Committee is authorized to manage the hedging operations. This proposal falls within the review authority of the company's Board of Directors and does not need to be submitted for discussion at the Shareholder meeting.