Election of Peng Liuhua as Employee Representative Supervisor of LAOPU GOLD (06181)

LAOPU GOLD (06181) announced that on October 22, 2025, the company plans to hold a board of directors election. The nominated and approved executive director candidates are Mr. Xu Gaoming, Mr. Feng Jianjun, Mr. Xu Rui, and Mr. Jiang Xia; the independent non-executive director candidates are Mr. Sun Yijun, Dr. He Yurun, and Mr. Shi Dehua. The candidates for non-employee supervisor representatives are Ms. Xiao Yanhui and Mr. Sui Wu. At the staff representative meeting held on October 22, 2025, Ms. Peng Liuhua was elected as the staff representative supervisor. Her term of office is consistent with the third session of the supervisor council.