• ZiJin‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌
Sll81111•&fRilill aJ ZIJIN MINING GROUP COMPANY LIMITED*

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code : 2899)

CONTENTS

2 Corporate Information

5 Financial Highlights

7 Chairman's Statement

19 Management Discussion and Analysis

28 Brief Biography of Directors, Supervisors and Senior Management

33 Report of the Directors

56 Report of the Independent Directors

60 Report of the Supervisory Committee

64 The Work in the Active Fulfillment of Social Responsibilities

68 Corporate Governance Report

79 Auditor's Report

85 Consolidated Statement of Financial Position

  1. Consolidated Statement of Profit or Loss

  2. Consolidated Statement of Changes in Equity

  3. Consolidated Statement of Cash Flows

  1. Company Statement of Financial Position

  2. Company Statement of Profit or Loss

  3. Company Statement of Changes in Equity

  4. Company Statement of Cash Flows

  5. Notes to Financial Statements

239 Supplementary Information to Financial Statements

2 Zijin Mining Group Company Limited Annual Report 2016

Corporate Information

(English translation is for reference only. If there is any discrepancy, Chinese version will prevail.)

EXECUTIVE DIRECTORS

Chen Jinghe (Chairman)

Lan Fusheng (President) (Appointed as President on 30 December 2016)

Zou Laichang Lin Hongfu Fang Qixue

Lin Hongying (Appointed on 30 December 2016)

Wang Jianhua (Resigned as Director and President on 29 December 2016)

Qiu Xiaohua (Resigned on 29 December 2016)

NON-EXECUTIVE DIRECTOR

Li Jian

INDEPENDENT NON-EXECUTIVE DIRECTORS

Lu Shihua

Zhu Guang (Appointed on 20 June 2016) Sit Hoi Wah, Kenneth

Cai Meifeng (Appointed on 30 December 2016) Ding Shida (Resigned on 29 December 2016) Qiu Guanzhou (Resigned on 20 June 2016)

AUDIT AND INTERNAL CONTROL COMMITTEE

Lu Shihua

Lan Fusheng (Appointed on 30 December 2016) Li Jian

Zhu Guang (Appointed on 20 June 2016) Sit Hoi Wah, Kenneth

Cai Meifeng (Appointed on 30 December 2016) Wang Jianhua (Resigned on 29 December 2016) Qiu Xiaohua (Resigned on 29 December 2016) Ding Shida (Resigned on 29 December 2016) Qiu Guanzhou (Resigned on 20 June 2016)

AUTHORISED REPRESENTATIVE

Chen Jinghe Lan Fusheng

SUPERVISORS

Lin Shuiqing Xu Qiang

Fan Wensheng Liu Wenhong

Lan Liying (Appointed on 28 December 2016) Zhang Yumin (Resigned on 27 December 2016)

COMPANY SECRETARY

Fan Cheung Man

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Unit 7503A, Level 75, International Commerce Centre 1 Austin Road West, Kowloon, Hong Kong

LEGAL ADDRESS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC

1 Zijin Road, Shanghang County, Fujian Province, the PRC

LEGAL CONSULTANT OF THE COMPANY (HONG KONG LAWS)

Li & Partners

AUDITORS

PRC Auditors:

Ernst & Young Hua Ming LLP

HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE

Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

WEBSITE

www.zjky.cn

STOCK CODE

Hong Kong Stock Exchange: 02899 Shanghai Stock Exchange: 601899

Zijin Mining Group Company Limited Annual Report 2016 3

Corporate Information (continued)

(English translation is for reference only. If there is any discrepancy, Chinese version will prevail.)

DEFINITION

In this report, unless otherwise indicated in the context, the following expressions have the meanings set out below:

A Share(s) The domestic share(s) issued by the Company to domestic investors with a nominal value of RMB0.10 each, which are listed on the Shanghai Stock Exchange

A Shareholder(s) Holder(s) of A Share(s)

Ashele Copper Xinjiang Ashele Copper Company Limited, a subsidiary of the Company Bindi Potash Lenghu Bindi Potash Co., Ltd.

BNL Barrick (Niugini) Limited, a company under joint operation of the Company Board, Board of Directors The board of Directors of the Company

Chongli Zijin Chongli Zijin Mining Company Limited, a subsidiary of the Company

CSRC China Securities Regulatory Commission

Director(s) The director(s) of the Company

DR Congo The Democratic Republic of the Congo

Duobaoshan Copper Heilongjiang Duobaoshan Copper Co., Ltd., a wholly-owned subsidiary of the Company Guizhou Zijin Guizhou Zijin Mining Company Limited, a subsidiary of the Company

H Share(s) The overseas-listed foreign invested share(s) in the Company's share capital, with a nominal value of RMB0.10 each, which are listed on the Hong Kong Stock Exchange

H Shareholder(s) Holder(s) of H Share(s)

Heilong Mining Heilong Mining Group Company Limited, a wholly-owned subsidiary of the Company Hong Kong Stock Exchange, The Stock Exchange of Hong Kong Limited

Stock Exchange

Hunchun Zijin Hunchun Zijin Mining Company Limited, a wholly-owned subsidiary of the Company Listing Rules The Rules Governing the Listing of Securities on the Hong Kong Stock Exchange Longnan Zijin Longnan Zijin Mining Company Limited, a subsidiary of the Company

Luoyang Kunyu Luoyang Kunyu Mining Co., Ltd., a subsidiary of the Company

Minxi Xinghang Minxi Xinghang State-owned Assets Investment Company Limited, a substantial shareholder of the Company

Norton Norton Gold Fields Limited, a wholly-owned subsidiary of the Company Russia Longxing Russia Longxing Company Limited, a subsidiary of the Company Supervisor(s) The supervisor(s) of the Company

Ting River Hydropower Fujian Shanghang Ting River Hydropower Co., Ltd., an associate of the Company

Tongshan Company Heilongjiang Tongshan Mining Company Limited, a wholly-owned subsidiary of the Company Wulatehouqi Zijin Wulatehouqi Zijin Mining Company Limited, a subsidiary of the Company

Wuping Zijin Wuping Zijin Mining Company Limited, a subsidiary of the Company

Xinjiang Zijin Zinc Industry Xinjiang Zijin Zinc Industry Co., Ltd., a wholly-owned subsidiary of the Company ZGC JV Zeravshan LLC, a subsidiary of the Company

Zijin Copper Zijin Copper Company Limited, a wholly-owned subsidiary of the Company Zijin Finance Zijin Mining Group Finance Co., Ltd., a subsidiary of the Company

Zijin Mining Group Company Ltd. published this content on 28 April 2017 and is solely responsible for the information contained herein.
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