China Gold: Appoints Wu Yidong as Chief Accountant

China Gold Announcement: The company held the ninth meeting of the second board of directors on May 21, 2025, and approved the "Proposal on Appointing the Company's Chief Financial Officer." Mr. Wu Yidong was nominated by the company's general manager, reviewed by the nomination committee and audit committee, and the board of directors agreed to appoint him as the company's chief financial officer. The term of office will be from the date of approval by the board of directors until the end of the second board of directors.