紫金矿业集团股份有限公司（以下简称“公司”）第七届董事会独立董事发挥专业特长，严格依照《公司法》、《证券法》、《上市公司治理准则》、《关于在上市公司建立独立董事制度的指导意见》、《上市公司独立董事履职指引》等法律规定和相关政策，认真履行《公司章程》和《公司独立董事制度》规定的有关职责，审慎、尽责、诚信、勤勉地开展工作，并按规定对公司发生的关联交易、募集资金使用、对外投资等重大事项发表了客观、公正的独立意见，切实保障公司全体股东、尤其是中小股东的权益。2020年度履职情况如下： 一、独立董事基本情况 公司第七届董事会由13名董事组成，其中独立董事6名，约占一半董事席位，成员为朱光先生、毛景文先生、李常青先生、何福龙先生、孙文德先生和薄少川先生;其中，薄少川先生为2020年新增补董事，自2020年12月29日起在公司任职。公司独立董事在矿业、金融、会计、法律、管理等相关领域具有丰富的专业知识和...

On May 26 Beijing time, in the Democratic Republic of Congo, Zijin Mining’s Kamoa-Kakula Copper Mine produced its first batch of copper concentrate. As the concentrate rolls out of the huge, fast-running ball mills, the project’s Phase I 3.8 million-tonne-per-annum processing plant has been commissioned. The world-class, super-large Kamoa-Kakula deposit has been “sleeping” for hundreds of millions...

On May 26 Beijing time, in the Democratic Republic of Congo, Zijin Mining’s Kamoa-Kakula Copper Mine produced its first batch of copper concentrate. As the concentrate rolls out of the huge, fast-running ball mills, the project’s Phase I 3.8 million-tonne-per-annum processing plant has been commissioned. The world-class, super-large Kamoa-Kakula deposit has been “sleeping” for hundreds of millions...

Zijin News - Zijin Mining hold 2020 annual shareholders meeting in Shanghang on 28th May 2021. The meeting was presented by Chairman Chen Jinghe. Shareholders have attended the meeting and ask questions about price trend of gold and copper, the progress of key projects, stock incentives plan, ESG performance, and so on. In year 2020, financial performance of Zijin Mining has set a historical recor...