LINGBAO GOLD (03330) announced changes to the composition of its nomination committee and remuneration and assessment committee in response to the revised Corporate Governance Code set forth in Appendix C1 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective from July 1, 2025.

The following changes will take effect from August 26, 2025: (a) Mr. Chen Jianzheng, the company's Executive Director and Chairman, will cease to serve as a member of the nomination committee and has been appointed as a member of the remuneration committee; and (b) Ms. Zhao Li, Executive Director, has been appointed as a member of the nomination committee and will no longer serve as a member of the remuneration committee.