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Annual General Meeting

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Griffin Mining Limited has announced its thirty-ninth Annual General Meeting will be held on June 11, 2026, in Bermuda, with the notice sent to shareholders today and available on the company's website. The company operates the Caijiaying Zinc Gold Mine in China through an 88.8% owned joint venture, producing zinc, gold, silver, and lead.

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Notice of the thirty ninth Annual General Meeting of Griffin Mining Limited to be held at Clarendon House, 2 Church Street, Hamilton, HM11, Bermuda on Thursday 11th June 2026 at 11.00 am local time (3.00 pm BST) has been sent to shareholders today and is available, on the Company's web site www.griffinmining.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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