Mr. Junhu Tong reports

CHINA GOLD INTERNATIONAL REPORTS RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

China Gold International Resources Corp. Ltd. has released the results of its annual general and special meeting of shareholders (the AGSM) held on June 29, 2023 (Vancouver time).

A total of 266,425,841 common shares, representing 67.21 per cent 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 in the attached table.

About China Gold International Resources Corp. Ltd.

China Gold International Resources is a gold-mining and base-metal-mining company incorporated in British Columbia, Canada, and operates two mines: the Chang Shan Hao gold mine in Inner Mongolia, China, and the Jiama copper-gold mine in Tibet, China. The company's objective is to build shareholder value through: growing production at its current mining operations; expanding its resource base; and acquiring and developing new projects internationally.

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