Lingbao Gold: Zhao Li has been appointed as a member of the nomination committee.

Lingbao Gold announced that in response to the revised Corporate Governance Code contained in Appendix C1 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, there have been changes to the composition of the Nomination Committee and the Remuneration and Appraisal Committee, effective from July 1, 2025. Chairman and Executive Director Mr. Chen Jianzheng is no longer a member of the Nomination Committee and has been appointed as a member of the Remuneration Committee; and Executive Director Ms. Zhao Li has been appointed as a member of the Nomination Committee and is no longer a member of the Remuneration Committee, effective from August 26, 2025.