China Gold Mining Co., Ltd. announces that it will hold a Board Meeting on 22 March 2024 to review and approve the final results for the year ended 31 December 2023 and will consider declaring the relevant final dividend. The meeting will be hosted by Mr. Jiang Guipeng, Chairman, and will be held in China, China, on March 12, 2024. This meeting will involve the financial performance of the Company and its subsidiaries, which is important for investors to assess the company's operating performance and investment value.

China Gold Mining Co., Ltd. announces that it will hold a Board Meeting on 22 March 2024 to review and approve the final results for the year ended 31 December 2023 and will consider declaring the relevant final dividend. The meeting will be hosted by Mr. Jiang Guipeng, Chairman, and will be held in China, China, on March 12, 2024. This meeting will involve the financial performance of the Company and its subsidiaries, which is important for investors to assess the company's operating performance and investment value.