CGN Mining Limited announces that the board of directors will hold a meeting on Thursday, August 22, 2024, primarily to consider and approve the mid-year performance up to June 30, 2024, and its release, while also considering the distribution of interim dividends. The meeting will be chaired by Mr. Wang Xianfeng, Chairman and Chief Executive Officer of the board of directors. Other members of the board of directors include Ms. Xu Junmei, Executive Director, Mr. Sun Xu, Mr. Yin Xiong, and Mr. Liu Guanhua, non-executive directors as well as independent non-executive directors Mr. Qiu Xianhong, Mr. Gao Peiji, and Mr. Zhang Yuntao.

CGN Mining Limited announces that the board of directors will hold a meeting on Thursday, August 22, 2024, primarily to consider and approve the mid-year performance up to June 30, 2024, and its release, while also considering the distribution of interim dividends. The meeting will be chaired by Mr. Wang Xianfeng, Chairman and Chief Executive Officer of the board of directors. Other members of the board of directors include Ms. Xu Junmei, Executive Director, Mr. Sun Xu, Mr. Yin Xiong, and Mr. Liu Guanhua, non-executive directors as well as independent non-executive directors Mr. Qiu Xianhong, Mr. Gao Peiji, and Mr. Zhang Yuntao.