Zijin Mining Group Co. Ltd. announced at the EGM held on October 25, 2013 has approved the election of directors of the fifth board of directors of the company of Mr. Li Jian, Mr. Lu Shihua, Mr. Ding Shida, Mr. Jiang Yuzhi, and Mr. Sit Hoi Wah, Kenneth. Mr. Fan Wensheng is elected as supervisors of the fifth supervisory committee of the company.
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