Chifeng Jilong Gold Mining Group Limited announced that its board of directors will convene on 28 August 2026 to consider and approve the unaudited interim results for the six months ended 30 June 2026. The agenda also includes deliberation on a potential interim dividend and other routine matters.

The notice, dated 7 August 2026 in Beijing, lists Chairman and Executive Director Wang Jianhua among the attending board members. The board currently comprises five executive directors, one non-executive director and four independent non-executive directors.

Any dividend decision and the approved financial statements will be released to the market following the meeting.