Zhongxin Mining Co., Ltd. (“China Gold Mining”) announces that it has renewed the conditional acquisition of the tender offer capital of its indirect wholly-owned subsidiary Tietto Minerals Limited (the “Target Company”). The Tender Offer began on 13 November 2023 with an original closing date of 12 January 2024, and has now been further extended to 9 February 2024. Pursuant to Section 650D of the Companies Act, shareholders of the target company have the right to withdraw their acceptance of the contract within one month of receiving the notice and to refund any fees charged as a result of accepting the contract. China Gold Mining will announce any further significant developments related to this acquisition. The Board of Directors reminds the Company's shareholders and potential investors that the proposed acquisition may not be completed due to the fact that the proposed acquisition is subject to certain preconditions and should exercise caution when buying and selling the Company's securities.

Zhongxin Mining Co., Ltd. (“China Gold Mining”) announces that it has renewed the conditional acquisition of the tender offer capital of its indirect wholly-owned subsidiary Tietto Minerals Limited (the “Target Company”). The Tender Offer began on 13 November 2023 with an original closing date of 12 January 2024, and has now been further extended to 9 February 2024. Pursuant to Section 650D of the Companies Act, shareholders of the target company have the right to withdraw their acceptance of the contract within one month of receiving the notice and to refund any fees charged as a result of accepting the contract. China Gold Mining will announce any further significant developments related to this acquisition. The Board of Directors reminds the Company's shareholders and potential investors that the proposed acquisition may not be completed due to the fact that the proposed acquisition is subject to certain preconditions and should exercise caution when buying and selling the Company's securities.