China Gold International (HK:2099, TSX:CGG) Schedules Board Meeting to Review Quarterly Results

Bulletin Express

2025/11/03

On 3 November 2025, China Gold International Resources Corp. Ltd. announced that its Board of Directors will convene on Thursday, 13 November 2025 (Beijing time), corresponding to Wednesday, 12 November 2025 (Vancouver time), to consider and potentially approve the unaudited quarterly results for the nine months ended 30 September 2025.

According to the announcement, Chairman and Chief Executive Officer, Mr. Chenguang Hou, will preside over the meeting. The Board comprises Executive Directors Mr. Chenguang Hou, Mr. Yuanhui Fu, and Ms. Na Tian; Non-executive Director Mr. Wanming Wang; and Independent Non-executive Directors Mr. Yingbin Ian He, Mr. Wei Shao, Mr. Bielin Shi, and Ms. Ruixia (Rane) Han.

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