Zhongxin Mining Co., Ltd. (hereinafter referred to as “China Gold Mining”) issued a notification letter dated 15 January 2024 to inform shareholders that its Provisional General Meeting Circular and Proxy Form (the “Company's Newsletter”) are available on the Company's website and on the HKEX's Disclosable Website. The Company reminds shareholders that they may change the language version and method of receipt of the Company's communications at any time, regardless of their choice. If the change is required, shareholders can fill in the change instructions return bar on the back of the letter and send it back to the company's H-share registry office. In addition, if shareholders have difficulty receiving or accessing the online version of the company's communication documents, the company will provide printed copies free of charge upon request. The company also provides a hotline for shareholders to consult on relevant issues during office hours.

Zhongxin Mining Co., Ltd. (hereinafter referred to as “China Gold Mining”) issued a notification letter dated 15 January 2024 to inform shareholders that its Provisional General Meeting Circular and Proxy Form (the “Company's Newsletter”) are available on the Company's website and on the HKEX's Disclosable Website. The Company reminds shareholders that they may change the language version and method of receipt of the Company's communications at any time, regardless of their choice. If the change is required, shareholders can fill in the change instructions return bar on the back of the letter and send it back to the company's H-share registry office. In addition, if shareholders have difficulty receiving or accessing the online version of the company's communication documents, the company will provide printed copies free of charge upon request. The company also provides a hotline for shareholders to consult on relevant issues during office hours.