ZIJIN MINING GROUP COMPANY LIMITED This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The board of directors (the "Board") of Zijin Mining Group Co., Ltd.* (the "Company") announces that a meeting of the Board of the Company will be held on Tuesday, 25 October 2016 at the conference room at 10/F., Zijin Airport Hotel, 128 Xiangyun 3rd Road, Huli District, Xiamen City, Fujian Province, the People's Republic of China (the "PRC"), for the purpose of considering and approving the release of an announcement of the 2016 third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2016.
Fujian, the PRC, 29 September 2016
*The Company's English name is for identification purpose only
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Zijin Mining Group Company Ltd. published this content on 29 September 2016 and is solely responsible for the information contained herein.
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