Notification Letter and Change Request Form

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020

Announcement-Closure Period of Register of Members of H Shares for the Proposed Second Extraordinary General Meeting in 2020 and Second H Shareholders' Class Meeting in 2020

Independent Directors Opinion

Board of Directors Resolution

Report on the Use of Proceeds Previously Raised

Announcement in relation to Shanxi Zijin's Receipt of Review Opinion on Resources Reserve Volumes Verification Report

Verification Report on the Use of Proceeds Previously Raised

(1) Proposed Public Issuance of A Share Convertible Corporate Bonds;(2) Possible Connected Transaction - Subscription of A Share Convertible Corporate Bonds by Minxi Xinghang;(3) Possible Connected Transaction - Subscription of A Share Convertible Corporate Bonds by the Relevant Directors and Supervisors and/or the Relevant Directors under the Employee Stock Ownership Scheme

Plan for the Public Issuance of A Share Convertible Corporate Bonds for the Year 2020

Announcement in relation to No Punishment or Regulatory Measures Taken by the Securities Regulatory Authorities and Stock Exchanges for the Company

Announcement in relation to Risk Warning of the Dilutive Impact on the Immediate Returns, Recovery Measures and Undertakings by Relevant Parties under the Public Issuance of Convertible Corporate Bonds