CHIFENG GOLD (06693.HK): Early board re-election after control change
- Zijin Mining and its associates hold 242,085,746 A shares and 329,576,131 H shares, or about 25.85% of the enlarged issued share capital.
- Gao Bo is nominated as employee director candidate, subject to shareholders' approval of the amended articles and a staff meeting vote.
NewTimeSpace News: On 22 October 2026, Chifeng Jilong Gold Mining Group Limited (H-share code: 06693) said Zijin Mining Group and its associates hold 571,661,877 shares, including 242,085,746 A shares and 329,576,131 H shares, or about 25.85% of enlarged capital, after the share transfer and new H-share issue, becoming the single largest shareholder group.
As the controller changed, all ninth Board directors tendered resignations and the Company will hold an early re-election. The new Board will have 10 members: three executive, three non-executive and four independent non-executive. The Board nominated independent directors Huang Yiping, Hu Nailian, Li Houmin and Jiang Qi for re-election, Wu Guanbin and Liao Boshou as executive directors, and Xie Xionghui, Lai Guihua and Xiang Zhao as non-executive. Gao Bo is nominated as employee director. Wang Jianhua, Yang Yifang, Lu Xiaozhao, Zhao Qiang and Zhang Xudong will leave after the extraordinary general meeting.
- ZIJIN MINING (02899.HK): Completes Acquisition of Chifeng Gold A Shares and H-Share Subscription, Holding 25.85%
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- CHIFENG GOLD (06693.HK): Suspends Operation of Mengkang Rare Earth Project in Laos, 2025 Net Loss Attributable to the Company of RMB 54.06 Million
- CHIFENG GOLD(06693.HK) closed 11.14% higher, full-day turnover stood at HKD 477.23 million