Chifeng Jilong Gold Mining Co., Ltd. (H Shares Stock Code: 6693) has announced that its board of directors has appointed Mr. Zhang Tianhang as Vice President, effective 2 February 2026. His term of office will coincide with the current board’s tenure.

According to the announcement, Mr. Zhang, aged 37, holds a Bachelor’s degree in Mining Engineering from Northeastern University in the PRC and a Master’s degree in Mining Engineering from the University of British Columbia. He has previously worked at Selwyn Resources Ltd. and served as a Senior Mining Engineer at Eldorado Gold Corporation. Mr. Zhang later held management positions, including Chief Engineer and Deputy General Manager, at Qinghai Dachaidan Mining Co., Ltd. He also served as Vice President of Shanjin International Gold Co., Ltd. from March 2021 to January 2026 and was Chairman and Chief Executive Officer of Osinuo Gold Exploration and Mining Co., Ltd. from January 2025 to January 2026.

As of the date of the announcement, Mr. Zhang holds 5,000 A shares of Chifeng Jilong Gold Mining Co., Ltd. and has no other disclosed relationships with any directors, senior management, or major shareholders. The company confirms his qualifications meet the regulatory requirements for senior managerial roles, and he is not subject to any disqualification from serving in this capacity under applicable laws.