LAOPU GOLD (06181) elects Xu Gaoming as Chairman of the Board

LAOPU GOLD (06181) Announcement: Mr. Xu Gaoming, Mr. Feng Jianjun, Mr. Xu Rui, and Mr. Jiang Xia have been elected as executive directors of the third board of directors at the extraordinary general meeting, and Mr. Sun Yijun, Dr. He Yurun, and Mr. Shi Dehua have been elected as independent non-executive directors of the third board of directors at the extraordinary general meeting. Ms. Xiao Yanhui and Mr. Sui Wu have been elected as non-employee representative supervisors of the third supervisory board at the extraordinary general meeting. At the staff representative congress held on October 22, 2025, Ms. Peng Liuhua was elected as the staff representative supervisor of the third supervisory board. Following the extraordinary general meeting, the first meeting of the third board of directors elected Mr. Xu Gaoming as the chairman of the third board of directors, effective from November 18, 2025. Following the extraordinary general meeting, the first meeting of the third supervisory board elected Ms. Peng Liuhua as the chairman of the third supervisory board, effective from November 18, 2025.