On 4 June 2026, Jinchuan Group International Resources Co. Ltd (Jinchuan Intl) announced that the English and Chinese versions of its latest circular—together with the notice and proxy form for the forthcoming annual general meeting—are now available on both the company’s website (www.jinchuan-intl.com) and HKEX’s website (www.hkexnews.hk).
Registered shareholders are encouraged to access the digital versions, but may request printed copies. To obtain hard-copy materials or to change existing communication preferences, shareholders must submit the accompanying request form to Boardroom Share Registrars (HK) Ltd at 2103B, 21/F, 148 Electric Road, North Point, Hong Kong, or email a scanned copy to companysec2362@jinchuan-intl.com. Local postage is prepaid for Hong Kong-mailed requests.
The company highlighted the importance of providing a valid email address. Without one, shareholders will continue to receive printed notices and actionable corporate communications until an electronic address is supplied.
All enquiries should be directed to companysec2362@jinchuan-intl.com. The notification was signed by Company Secretary Wong Tak Chuen on behalf of Jinchuan Intl.