Mr. Chenguang Hou reports

CHINA GOLD INTERNATIONAL RESOURCES 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 (AGM) of shareholders, held on June 29, 2026 (Vancouver time).

A total of 310,389,028 common shares, representing 78.30 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.

There were no repurchased shares pending cancellation or treasury shares held by the company (including treasury shares held or deposited with the central clearing and settlement system) as at the date of the AGM.

About China Gold International Resources Corp. Ltd.

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 and the main board of the Stock Exchange of Hong Kong Limited (HKEx: 2099).

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