Chifeng Jilong Gold Mining (06693) appoints Gao Bo as the company's president.

Chifeng Jilong Gold Mining (06693) announced that at the extraordinary general meeting, the appointment of Mr. Wang Jianhua, Mr. Gao Bo, Ms. Yang Yifang, Mr. Lv Xiaozhao, and Mr. Zhao Qiang as executive directors of the ninth board of directors was approved; Mr. Zhang Xudong was appointed as a non-executive director of the ninth board of directors; Mr. Hu Nailian, Dr. Huang Yiping, Dr. Li Houmin, and Dr. Jiang Qi were appointed as independent non-executive directors of the ninth board of directors. The term of office for the directors is 3 years from the date of approval at the extraordinary general meeting. The board of directors agreed to appoint Mr. Wang Jianhua as the chairman of the company, Mr. Gao Bo, Ms. Yang Yifang, and Mr. Lv Xiaozhao as vice chairmen of the company. The ninth board of directors agreed to appoint Mr. Gao Bo as the president of the company. Ms. Yang Yifang will be transferred from the position of president to executive director and vice chairman of the company, effective from October 31, 2025. The ninth board of directors agreed to: 1. appoint Mr. Zhao Qiang as vice president of the company. 2. appoint Mr. Zhou Xinbing as vice president of the company. 3. appoint Mr. Chen Zhiyong as vice president of the company. 4. appoint Mr. Huang Xuebin as vice president and chief financial officer of the company. The ninth board of directors agreed to: 1. appoint Mr. Dong Shubao as the secretary of the board of directors. 2. appoint Mr. Huang Xuebin as the secretary (Hong Kong) and authorized representative of the company. 3. appoint Ms. Yang Yifang as the authorized representative of the company. Dr. Huang Yiping (currently an independent non-executive director of the company) has been appointed as the chief independent non-executive director of the company, effective from October 31, 2025, to enhance corporate governance practices.