China Goldstone Mining Holdings Limited (“China Goldstone”) will hold a Board meeting on 26 March 2024. The main agenda will include the review and approval of the audited annual results for the year ended 31 December 2023 and their announcement, and consideration will be given to the proposed payment of a final dividend. In addition, the meeting will handle any other matters. The Company Secretary, Zhang Weiqi, issued the Notice of Meeting on 12 March 2024. Current Board members include Executive Directors Zheng Yonghui, Zhang Tsui Wei, Zhang Weijun and Zhang Yin, as well as Independent Non-Executive Directors Yang Rui Min, Andreas Varianos and Zu-Ri.

China Goldstone Mining Holdings Limited (“China Goldstone”) will hold a Board meeting on 26 March 2024. The main agenda will include the review and approval of the audited annual results for the year ended 31 December 2023 and their announcement, and consideration will be given to the proposed payment of a final dividend. In addition, the meeting will handle any other matters. The Company Secretary, Zhang Weiqi, issued the Notice of Meeting on 12 March 2024. Current Board members include Executive Directors Zheng Yonghui, Zhang Tsui Wei, Zhang Weijun and Zhang Yin, as well as Independent Non-Executive Directors Yang Rui Min, Andreas Varianos and Zu-Ri.