Mr. Ruibin Xu reports

SOUTHGOBI ANNOUNCES DATE OF BOARD MEETING

SouthGobi Resources Ltd.'s board of directors will consider and approve the financial and operating results of the company and its subsidiaries for the quarter ended March 31, 2026, on Thursday, May 14, 2026. These results will be released on Thursday, May 14, 2026.

As at the date of this announcement, the executive directors of the company are Ruibin Xu, Chonglin Zhu and Chen Shen; the independent non-executive directors of the company are Yingbin Ian He, Jin Lan Quan and Fan Keung Vic Choi; and the non-executive directors of the company are Zhu Gao and Zaixiang Wen.

About SouthGobi Resources Ltd.

SouthGobi, listed on the Hong Kong Stock Exchange and the TSX Venture Exchange, owns and operates its flagship Ovoot Tolgoi coal mine in Mongolia. It also holds the mining licences of its other metallurgical and thermal coal deposits in the South Gobi region of Mongolia. SouthGobi produces and sells coal to customers in China.