Board of Directors Resolutions

Special Opinions of the Board of Directors on the Assessment of the Independence of Independent Directors

Supervisory Committee Resolutions

Announcement in relation to the Profit Distribution Proposal for the Year Ended 31 December 2023

Announcement in relation to the Reappointment of Auditor

Special Report on the Use of Proceeds Previously Raised

2023 Special Report on the Deposit and Actual Use of Proceeds

Announcement in relation to the Arrangement of Guarantees to the Company's Subsidiaries and Associates

Resolutions of the Independent Directors' Special Meeting

Announcement in relation to the Estimated Ordinary Related Party Transactions with Zijin Tianfeng in 2024

Announcement in relation to Development of Futures and Derivative Trading Businesses of Subsidiaries

Feasibility Report on Development of Futures and Derivative Trading Businesses