Gelonghui August 10th (China Gold Mining (01818.HK) announcementThe company will hold a board meeting on Monday, August 22, 2022 to deal with, among other things, the following matters:

1. Review and approve the unaudited interim results of the company and its subsidiaries for the six months ended June 30, 2022; 2. To examine and approve the publication of unaudited interim results announcements of the company and its subsidiaries for the six months ended June 30, 2022, as required by the rules governing the listing of securities on the Stock Exchange of Hong Kong Limited and on the company's own website; 3. Any other matters (if applicable).