Zhaojin Mining Industry

Cash Dividend Announcement for Equity Issuer

en.zhaojin.com.cn/upload/file/2024/06/03/...13390b2a50142.pdf

ANNOUNCEMENT
VOTING RESULTS OF THE 2023 ANNUAL GENERAL MEETING AND
PAYMENT OF DIVIDEND

en.zhaojin.com.cn/upload/file/2024/06/03/...8512e26b98763.pdf

ARTICLES OF ASSOCIATION

en.zhaojin.com.cn/upload/file/2024/06/03/...b552e84d9e875.pdf

DISCLOSEABLE TRANSACTION
UPDATE ON TAKEOVER BID FOR
THE ENTIRE SHARE CAPITAL OF TIETTO MINERALS LIMITED

en.zhaojin.com.cn/upload/file/2024/06/06/...7ba4c931c15c4.pdf

Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities

en.zhaojin.com.cn/upload/file/2024/07/02/...c256752c3c11b.pdf

DISCLOSEABLE TRANSACTION
UPDATE ON TAKEOVER BID FOR THE ENTIRE SHARE CAPITAL OF TIETTO MINERALS LIMITED
References are made to the announcements of Zhaojin Mining Industry Company Limited (the “Company”)
dated 30 October 2023, 3 November 2023, 13 November 2023, 27 November 2023, 6 December 2023,
18 December 2023, 4 January 2024, 1 February 2024, 29 February 2024, 28 March 2024, 15 April 2024,
24 April 2024, 1 May 2024, 14 May 2024, 24 May 2024 and 6 June 2024 (the “Announcements”) in
relation to, among other things, the offer made by Zhaojin Capital, an indirect wholly owned subsidiary of
the Company, to acquire all of the fully paid ordinary shares in the capital of Tietto Minerals Limited (the
“Offer”). Capitalised terms herein bear the same meanings as defined in the Announcements, unless stated otherwise.
COMPLETION OF COMPULSORY ACQUISITION
As disclosed in the Announcements, at the close of the Offer on 14 May 2024, the voting power of Zhaojin
Capital in the Target was 90.72%. Accordingly, on 24 May 2024, Zhaojin Capital proceeded to commence
the compulsory acquisition on the remaining Target Shares which have not been accepted into the Offer.
The Target was removed from the official list of ASX on 6 June 2024.
The Board is pleased to announce that Zhaojin Capital has completed the compulsory acquisition of the
remaining Target Shares in accordance with the Corporations Act.
By order of the Board
Zhaojin Mining Industry Company Limited*
Jiang Guipeng
Chairman
Zhaoyuan, the PRC, 2 July 2024
As at the date of this announcement, the Board comprises:
Executive Directors:
Mr. Jiang Guipeng, Mr. Duan Lei, Mr. Wang Ligang and Mr. Chen
Lunan
Non-executive Directors:
Mr. Long Yi, Mr. Li Guanghui and Mr. Luan Wenjing
Independent non-executive
Directors:
Ms. Chen Jinrong, Mr. Choy Sze Chung Jojo, Mr. Wei Junhao and
Mr. Shen Shifu
en.zhaojin.com.cn/upload/file/2024/07/02/...acb864cc85daa.pdf