China Gold International Resources Corp. Ltd.

24.41

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 Results of its Annual General and Special Meeting of Shareholders

(TheNewswire) June 30, 2026 – TheNewswire - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx: 2099) (the “Company” or “China Gold International Resources”) announces the results of its annual general and special meeting of shareholders (the “AGM” or “Meeting”) held on June 29, 2026 (Vancouver time). A total of 310,389,028 common shares, representing 78.30% of the issued and outstanding common shares of the Company, were present in person or by proxy at the Meeting. The detailed results are presented below:...

China Gold International Resources Corp. Ltd. Announces Transformational Mineral Resource Update for Jiama - Measured Mineral Resource Increased 523% and Proven Mineral Reserve Increased 1170%

(TheNewswire) VANCOUVER – TheNewswire - June 30, 2026 — China Gold International Resources Corp. Ltd. (TSX:CGG and HKEx: 2099) (“China Gold International Resources”, “CGG”, or the “Company”) today announced that it has completed mineral resource and reserve estimate update and the NI 43-101 Technical Report with respect to the Mineral Resource and Reserve Estimates Update for the Jiama (“JIAMA”) Copper Polymetallic Project (the “Project”) in Tibet Autonomous Region, the People’s Republic of China....

China Gold International Resources Reports 2025 Year-End Results and Declares Dividend

(TheNewswire) VANCOUVER, March 30, 2026 – TheNewswire - China Gold International Resources Corp. Ltd. (TSX: CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) is pleased to report 2025 Year-End Results and declare ordinary and special dividend. FINANCIAL, PRODUCTION AND OPERATION HIGHLIGHTS 2025 FOURTH QUARTER •        Revenue increased by 31% to US$384.7 million from US$293.6 million for the same period in 2024. •        Mine operating earnings of US$209....

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