China Gold Mining Co., Ltd. (Stock Code: 1818) issued a supplemental circular proposing to amend the Articles of Association and to provide a supplementary notice to shareholders on this matter. The Supplementary Circular is a supplement to the Circular of 22 April 2024 and will be tabled at the Annual General Meeting and the Class Shareholders' Meeting. The General Meeting will discuss and decide whether to adopt the amendment, which includes changes to the Articles of Association as a result of the sale of 132,000,000 new H shares and the transfer of equity held by Zhongyuan National Asset Management Co., Ltd., to Shandong Gold Capital Investment Group Limited. Shareholders will vote on this at the meeting on 10 May 2024. THE COMPANY HAS PROVIDED GUIDANCE ON HOW TO APPOINT AGENTS TO ATTEND AND VOTE AT THE GENERAL MEETING AND REQUESTED THAT SHAREHOLDERS CONSULT WITH PROFESSIONAL ADVISERS IF THEY HAVE ANY QUESTIONS.

China Gold Mining Co., Ltd. (Stock Code: 1818) issued a supplemental circular proposing to amend the Articles of Association and to provide a supplementary notice to shareholders on this matter. The Supplementary Circular is a supplement to the Circular of 22 April 2024 and will be tabled at the Annual General Meeting and the Class Shareholders' Meeting. The General Meeting will discuss and decide whether to adopt the amendment, which includes changes to the Articles of Association as a result of the sale of 132,000,000 new H shares and the transfer of equity held by Zhongyuan National Asset Management Co., Ltd., to Shandong Gold Capital Investment Group Limited. Shareholders will vote on this at the meeting on 10 May 2024. THE COMPANY HAS PROVIDED GUIDANCE ON HOW TO APPOINT AGENTS TO ATTEND AND VOTE AT THE GENERAL MEETING AND REQUESTED THAT SHAREHOLDERS CONSULT WITH PROFESSIONAL ADVISERS IF THEY HAVE ANY QUESTIONS.