Chifeng Jilong Schedules 24 April Board Meeting to Approve Q1 2026 Results

Bulletin Express04-14

Chifeng Jilong Gold Mining Co., Ltd. (“Chifeng Jilong”) has issued a notice convening a board meeting on Friday, 24 April 2026. The primary agenda is to review and approve the unaudited consolidated results for the three months ended 31 March 2026 and to authorise their publication.

The notice, dated 14 April 2026 and signed in Beijing by Chairman and Executive Director Wang Jianhua, confirms that the meeting will also address other routine matters of the Board.

Board composition as at the announcement date: • Executive Directors: Wang Jianhua, Gao Bo, Yang Yi-fang, Lyu Xiaozhao, Zhao Qiang • Non-executive Director: Zhang Xudong • Independent Non-executive Directors: Dr. Wong Yet Ping Ambrose, Prof. Hu Nailian, Dr. Li Houmin, Dr. Jiang Qi

No additional financial figures were disclosed in the notice; detailed first-quarter metrics will be released following Board approval.

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