China Gold International Resources Corp. Ltd. filed its Monthly Return for the period ended 31 May 2026, confirming that the company’s share structure remained unchanged during the month.

• Issued share capital: 396.41 million ordinary shares, identical to the prior-month balance. • Treasury shares: None. • Public float: Management confirmed compliance with the Main Board’s minimum 25 per cent requirement.

No share options, warrants, convertible securities, depositary receipts, or other equity-related agreements were outstanding or exercised during the month, and there were no repurchases or cancellations.

The return was submitted to Hong Kong Exchanges and Clearing Limited on 4 June 2026 and signed by Director Chenguang Hou.