Zijin Mining and Zangge Mining Independent Directors Conduct Joint Investigation

To further enhance corporate governance effectiveness and accelerate the development of strategic resources, a joint investigation team composed of independent directors from Zijin Mining Group and the Company was recently formed. The team conducted on-site inspections at frontline production bases and held in-depth discussions on project development, sustainable development, and other topics, injecting strong momentum into the high-quality development of Zangge Mining.

In the Golmud mining area, the joint investigation team visited the Zangge Potash production workshop, conducted an on-site inspection of the core potash production processes, and learned about the application of intelligent control systems and technological innovations. The team fully affirmed the Company’s efforts and achievements in improving resource utilization, optimizing production processes, and strictly controlling product quality.

During the special exchange session, the Company’s executive team provided the joint investigation team with a systematic overview of overall corporate operations, gave a focused report on financial matters, and presented key reports on mining license applications, potash production, lithium extraction technological breakthroughs, and future industrialization plans. The independent directors paid close attention to the progress of mining license applications and project development, conducted in-depth interactive discussions on the soundness of the compliance management system, process standardization, and risk control effectiveness in a listed company, and provided constructive suggestions on accelerating mining license issuance, strengthening ESG system construction, advancing key projects, and improving the profitability of core industries.

Strong Governance, Synergy, and a Forward-Looking Approach. This joint investigation of independent directors, conducted through “on-site inspection + focused discussion”, realized efficient coordination between the controlling shareholder and the company’s governance team. Zangge Mining will take this investigation as an opportunity to anchor development goals, refine strategic planning, advance corporate governance modernization to higher standards, accelerate the release of resource value, and write a new chapter of high-quality development.