Establishment of Risk and Internal Control Management Committee of ZIJIN GOLD INTL (02259)

ZIJIN GOLD INTL (02259) announces that the Risk and Internal Control Management Committee (the Committee) was established on December 23, 2025. The purpose of the Committee is to assist the Board of Directors in overseeing the comprehensive risk management and internal control of the Company, in order to further enhance the corporate governance system, strengthen risk prevention and control mechanisms, and improve internal control levels. The Committee is responsible for reviewing and assessing the Company's overall risk management objectives, risk preferences and management strategies, coordinating the construction of the risk management system (including organization, systems, and mechanisms), continuously understanding and monitoring the significant risks faced by the Company and their management status, reviewing risk assessment criteria, significant risk strategies, risk management planning and related reports, as well as supervising the cultivation of the Company's risk management culture. Within the authority granted by the Board of Directors, the Committee reviews, evaluates, and provides recommendations on the relevant matters of comprehensive risk management, to ensure that the Company establishes and maintains an effective and sound risk management and internal control framework. Mr. Guo Xianjian, Executive Director of the Company, has been appointed as the Chairman of the Risk and Internal Control Management Committee. Mr. Huang Zhihua and Mr. Rao Jia, both Executive Directors of the Company, have been appointed as members of the Risk and Internal Control Management Committee, effective from December 23, 2025.