Chifeng Jilong Gold Mining Group Limited (abbreviated “Chifeng Gold”) has announced that its Board of Directors will convene on Friday, 23 October 2026. The primary agenda is to consider and approve the Group’s unaudited results for the nine months ended 30 September 2026, covering the third quarter of 2026, and to authorize their publication.
The meeting announcement was issued from Beijing on 12 October 2026 and signed by Chairman and Executive Director Wang Jianhua. The Board currently comprises five executive directors (Wang Jianhua, Gao Bo, Yang Yi-fang, Lyu Xiaozhao, Zhao Qiang), one non-executive director (Zhang Xudong) and four independent non-executive directors (Wong Yet Ping Ambrose, Hu Nailian, Li Houmin, Jiang Qi).
No additional financial figures or operational details were provided in the announcement.
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