Mr. Chenguang Hou reports

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

China Gold International Resources Corp. Ltd. has released the results of its annual general and special meeting of shareholders held on June 26, 2025 (Vancouver time).

A total of 193,749,033 common shares, representing 48.88 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.

Weibin Zhang indicated that he would not offer himself for re-election at the AGM as he desired to focus on his own business. Accordingly, with effect from the conclusion of the AGM, Mr. Zhang retired as an executive director and has also ceased to be the member of the compensation and benefits committee. In accordance with Rule 13.51(2) of the listing rules, Mr. Zhang has confirmed that he has no disagreement with the board and there are no matters relating to his retirement that will need to be brought to the attention of the stock exchange and the shareholders. The board would like to express its sincere gratitude to Mr. Zhang for his tremendous contributions to the company during his service to the company.

About China Gold International Resources Corp.

China Gold International Resources is a gold and base metal mining company incorporated in British Columbia, Canada, and operates two mines, the CSH gold mine in inner Mongolia, China, and the Jiama copper-gold polymetallic 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. The company is listed on the Toronto Stock Exchange (TSX: CGG) and the Main Board of The Stock Exchange of Hong Kong Ltd.

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