Chifeng Gold is committed to the tenets of responsible mining, demonstrated since our inception more than ten years ago. Currently our operations are spread across seven mines in Africa, South East Asia and China. This means Chifeng gets to benefit from the perspective and opinions of team members from different parts of the world joined together by our core value: "To benefit more people through the development of Chifeng Gold".
ABOUT CHIFENG GOLD
Chifeng Jilong Gold Mining Co., Ltd. is a fast-growing international gold producer, mainly engaged in the mining, metallurgical processing, and sales of gold globally.
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During the meeting, Mr. Wang Jianhua extended a warm welcome to Mr. Isaac Tandoh and his delegation. He reviewed the long-standing friendly relations maintained between Chifeng Gold and the Ghanaian Government, its land and resources authorities, and the Minerals Commission. He noted that Chifeng Gold as the first gold mining enterprise from China entering the Ghanaian large scale gold mining industry, we consistently received strong support from the Ghana Minerals Commission and other government departments over the years. The Company has not only established persistent communication channels with Ghana's mining authorities, local governments, and communities but has also actively promoted Ghana's superior business environment and rich resource potential within China's gold mining industry, playing a significant bridging role.

Wang emphasized that Chifeng Gold is an international gold mining company in continuous growth, always adhering to a development philosophy of "openness, diversity, and cooperation." With employees and management teams hailing from multiple countries, the Company consistently strives to build long-term, friendly, and mutually beneficial partnerships with the communities where it operates. He reiterated Chifeng Gold's firm belief in "To benefit more people through the development of Chifeng Gold" and expressed the Company's commitment to working hand-in-hand with the Ghana Minerals Commission to jointly manage its operations in Ghana well, contributing more to local economic and social development.

Mr. Isaac Tandoh provided a detailed introduction to Ghana's geological resource endowment, mining laws and regulations framework, business environment, and future investment prospects. He spoke highly of the remarkable achievements and contributions made by Chifeng Gold in its operations in Ghana, particularly in areas such as infrastructure construction, responsible mining practices, technical training for employees, promotion of local employment, fostering harmonious community relations, and environmental, social, and governance (ESG) performance. He welcomed and looked forward to Chifeng Gold further investing in Ghana to achieve deeper cooperation.

Both sides agreed with each other in the meeting that the Ghanaian government provides firm support and a favorable investment environment for business growth, and Chifeng Gold will continue to invest and deepen its presence in Ghana's mining market. They agreed to further strengthen collaboration to jointly promote the prosperity of Ghana's mining industry and the development of the local economy and society, creating a new mutually beneficial and win-win situation.
On October 31, Chifeng Gold convened its second extraordinary General Meeting of Shareholders of 2025 in Beijing, successfully completing the election of a new board of directors. On the same day, the Company held the first meeting of its ninth Board of Directors, during which the Chairman and Vice Chairmen were elected, and a new senior management team was appointed.
According to the election and appointment results, the members of the ninth Board of Directors are as follows:
l Executive Director and Chairman: Mr. Wang Jianhua
l Executive Directors and Vice Chairmen: Mr. Gao Bo, Ms. Lydia Yang, and Mr. Lyu Xiaozhao
l Executive Director: Mr. Zhao Qiang
l Non-Executive Director: Mr. Zhang Xudong
l Independent Directors: Mr. Huang Yiping, Mr. Hu Nailian, Mr. Li Houmin, and Mr. Jiang Qi
The newly appointed senior management team comprises:
l President: Mr. Gao Bo
l Vice Presidents: Mr. Zhao Qiang, Mr. Zhou Xinbing, Mr. Chen Zhiyong, and Mr. Mario Wong (who also serves as CFO of Chifeng Gold and Company Secretary for the Hong Kong branch)
lBoard Secretary: Mr. Dong Shubao
OUR INVESTMETNTS
As a growing publicly listed gold company, Chifeng Gold is committed to "being a dedicated and professional gold mining company".
As always, we value safety and we will hold ourselves accountable to the highest standards in mining for the benefit of everyone associated with us.
“The future is bright, let us work hard towards it!”
Chairman. Wang Jianhua
SUSTAINABILITY
Adhering to the core value of "To benefit more people through the development of Chifeng Gold", we attach great importance to the environment, safety, humanistic care and social responsibility. We always adhere to high-quality sustainable development with high ESG standards and are committed to following the highest standards and best practices in the industry.

