CHIFENG GOLD (06693.HK): Early board re-election after control change

On 22 October 2026, CHIFENG GOLD (06693.HK) said Zijin Mining and associates hold about 25.85% of enlarged capital, prompting an early board re-election.
Key Highlights:
  • 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. 

×
Share to WeChat

Open WeChat, use the "Scan", and share to my Moments.