China Gold Mining Co., Ltd. (stock code: 1818) will hold its Annual General Meeting on June 3, 2024, with the Joint Stock Class General Meeting and the H Share Class General Meeting on the same day. The meeting will discuss the general mandates for the addition of inward shares and H shares, the general authorization to repurchase H shares, the proposed distribution plan, and the proposed issuance of not more than RMB100 billion of ultra-short-term financing securities and not more than RMB60 billion of corporate bonds registered in China. In addition, the Register of Shareholders will suspend registration of shares from 28 May to 3 June 2024 to determine the shareholders entitled to attend the General Meeting. Details of the Notice of Annual General Meeting and related resolutions are provided in the Circular dated 22 April 2024.

China Gold Mining Co., Ltd. (stock code: 1818) will hold its Annual General Meeting on June 3, 2024, with the Joint Stock Class General Meeting and the H Share Class General Meeting on the same day. The meeting will discuss the general mandates for the addition of inward shares and H shares, the general authorization to repurchase H shares, the proposed distribution plan, and the proposed issuance of not more than RMB100 billion of ultra-short-term financing securities and not more than RMB60 billion of corporate bonds registered in China. In addition, the Register of Shareholders will suspend registration of shares from 28 May to 3 June 2024 to determine the shareholders entitled to attend the General Meeting. Details of the Notice of Annual General Meeting and related resolutions are provided in the Circular dated 22 April 2024.