China Gold International Files Annual & Special Meeting Materials; Shareholders to Vote on Director Elections and Auditor Appointment

Bulletin Express06-17

China Gold International Resources Corp. Ltd. (China Gold International) announced on 16 June 2026 that it has completed the distribution of materials for its forthcoming Annual and Special Meeting. The documents—including the notice of meeting and management information circular—are available on the company’s website and on SEDAR+.

The meeting is scheduled for 29 June 2026 at 5:00 p.m. Vancouver time (30 June 2026 at 8:00 a.m. Hong Kong time) at the company’s Vancouver headquarters. Shareholders of record as of 26 May 2026 will vote on:

1. Election of directors. 2. Appointment of auditors. 3. Additional resolutions intended to strengthen the company’s long-term value framework.

The Board of Directors unanimously recommends voting in favour of all proposed resolutions. Proxy votes must be lodged by 27 June 2026 at 5:00 p.m. Vancouver time (28 June 2026 at 8:00 a.m. Hong Kong time).

For voting assistance, North American shareholders may contact Laurel Hill Advisory Group, while shareholders in Hong Kong, Mainland China, and the Asia-Pacific region may contact Financial PR (Hong Kong) Limited via the channels provided in the meeting materials.

China Gold International operates the Chang Shan Hao Gold Mine in Inner Mongolia and the Jiama Copper-Gold Polymetallic Mine in Tibet. The company is dual-listed on the Toronto Stock Exchange (TSX: CGG) and the Hong Kong Stock Exchange (HKEX: 2099).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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