13 Feb 2014

On the afternoon of 12 Feb, the two-day Annual Work Meeting of Zijin Mining Group Co., Ltd ("Zijin" or "the company") drew to a successful close. Chairman of Zijin Mining Group Chen Jinghe, President Wang Jianhua and other senior managers attended the closing ceremony.

Mr. Chen Jinghe gave a closing speech at the ceremony. He pointed out that the Group is entering the third strategic development period with main focus on globalization. In order to meet the requirements of "go global", we must study harder to improve foreign language ability, and develop global vision and global thinking. Currently, the global mining industry is undergoing major adjustments, and it is a good time for important merger and acquisition. That's why we set 2014 as the first year for our new-round pioneering.

Chen said that we must comprehensively carry out the rule of "market plays a decisive role in allocating resources" and use market criteria to guide our work in each area. He stressed on the issue of value creation and required all to think carefully about what we should do to make more contributions to the company. Besides, we must stick to the principle of focusing on large projects while easing control over small ones and the future projects we invest in should be large enough in scale to support the company's development. In addition, Chen also stressed on making plans and budget.

Company president Wang Jianhua expressed on the closing ceremony that all the plans and decisions made at the meeting should be implemented immediately, requiring the involvement of whole staff. All attendees should convey the decisions of strategy seminar and the annual meeting to each unit, staff and construction teams. In addition, with the resolutions of new round pioneering and strategic development and the suggestions on strategic development passed on Second Meeting of 5th Session of the Board as guidance, and guiding thoughts, goals and tasks identified on 2014 Annual Work Meeting as the main line, Wang required all attendees to provide practical and feasible suggestions and measures combined with the actual conditions of each unit and department, make great effort to complete production goals and tasks in 2014, and lay solid foundation for realization of strategic goals of new-round undertaking.

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