Mr. Ruibin Xu reports

DATE OF BOARD MEETING

SouthGobi Resources Ltd.'s board of directors will approve the financial results of the company and its subsidiaries for the three months and six months ended June 30, 2026, on Friday, Aug. 14, 2026. These results will be released on Friday, Aug. 14, 2026.

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 for its other metallurgical and thermal coal deposits in the South Gobi region of Mongolia. SouthGobi produces and sells coal to customers in China.