Key Highlights for Investors

• Scheduled Board Meeting: The Board of Directors of Chifeng Jilong Gold Mining Co., Ltd. will convene on Friday, 20 March 2026.
• Audited Annual Results: The primary agenda includes reviewing and approving the audited annual results for the year ended 31 December 2025 for both the company and its subsidiaries.
• Final Dividend Consideration: The Board will also consider the declaration and payment of a final dividend, if any, for the financial year 2025.
• Other Business: The meeting will also cover the transaction of any other business as necessary.

Important Information for Shareholders

The upcoming Board meeting is a key event for shareholders and investors as it will determine both the financial performance and the potential final dividend payout for the year 2025. The announcement and publication of the audited annual results are typically price-sensitive events, as they provide deep insight into the company’s profitability, financial health, and prospects.

The possible declaration of a final dividend is particularly important. Any positive or negative surprise regarding dividend payments can have a direct impact on share price, as dividends are a significant factor for investor returns and can signal management’s confidence in the company’s cash flow and outlook.

Leadership and Governance

The current Board of Directors consists of a blend of executive, non-executive, and independent directors, ensuring diverse oversight:

• Executive Directors: Mr. Wang Jianhua (Chairman and Executive Director), Mr. Gao Bo, Ms. Yang Yi-fang, Mr. Lyu Xiaozhao, Mr. Zhao Qiang
• Non-Executive Director: Mr. Zhang Xudong
• Independent Non-Executive Directors: Dr. Wong Yet Ping Ambrose, Mr. Hu Nailian, Dr. Li Houmin, Dr. Jiang Qi

This composition is important for shareholders, as it reflects the company’s commitment to robust corporate governance and independent oversight, both of which are crucial for investor confidence.

Potential Share Price Impact

The release of audited results and any announcement regarding final dividends are highly anticipated events that can significantly influence the share price of Chifeng Jilong Gold Mining Co., Ltd. Investors should closely monitor the outcome of the Board meeting on March 20, 2026, as:

• Better-than-expected financial results or a generous final dividend could drive the share price higher.
• Disappointing results or a lower-than-expected dividend could pressure the share price downward.

As such, the forthcoming Board meeting and subsequent announcements are of high relevance to all shareholders and market participants.