China Gold International Resources Corp. Ltd.

7

Canada & British Columbia Vancouver

505 Burrard Street, Suite 660, One Bentall Centre, Box 27

+1 604 609-0598

www.chinagoldintl.com

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Company Press Releases

China Gold International Resources Reports 2025 Third Quarter Results - Record High Quarterly Net Profit in Two Consecutive Quarters

(TheNewswire) VANCOUVER, November 13, 2025 – TheNewswire - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) reports financial and operational results for the three months (“Q3” or “third quarter”) and nine months (“nine months”) ended September 30, 2025. This news release should be read in conjunction with the Company’s Financial Statements, Notes to the Financial Statements and Management’s Discussion and Analysis (ȁ...

China Gold International Resources Reports 2025 First Quarter Results

(TheNewswire)   VANCOUVER – TheNewswire - May 15, 2025 - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) reports financial and operational results for the three months ended March 31, 2025 (“Q1”, “first quarter” or “first quarter of 2025”). This news release should be read in conjunction with the Company’s Financial Statements, Notes to the Financial Statements and Management’s Discussion and Analysis (“MD&...

Proposed Change Of Auditor

(TheNewswire)   VANCOUVER, May 15, 2025 – TheNewswire - This announcement is made by China Gold International Resources Corp. Ltd. (the “Company”, together with its subsidiaries, the “Group”) pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and to Section 4.11 of National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”).   The Board announces that the current auditor of the Company, Deloitte Touche...

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