China Gold: Appointing Zhang Yanjing as the Secretary of the Board of Directors of the Company.

The China Gold Corporation announced that on January 29, 2026, the 16th meeting of the second board of directors approved the appointment of Zhang Yanjing as the secretary of the board of directors, with a term until the end of the second board of directors. As of the date of the announcement, Zhang Yanjing has not yet obtained the "Board Secretary Appointment Training Certificate". Before that, the Chairman of the Board, Liu Kejun, will temporarily assume the responsibilities, and Zhang Yanjing will formally take office after obtaining the certificate and after it has been filed without objection. Zhang Yanjing does not hold any shares, has no related relationships, and meets the conditions for appointment.