Chifeng Jilong Gold Mining Co., Ltd. (abbreviated as Chifeng Gold, stock code 6693) convened its 2025 Extraordinary General Meeting (EGM) on 31 October 2025 in Beijing. A total of 773 shareholders and authorized representatives held 621,128,002 shares, representing approximately 32.68% of the company’s total issued shares. The meeting was validly convened in compliance with applicable regulations.

All resolutions presented at the EGM were passed. A special resolution to amend the Articles of Association received over two-thirds approval, while ordinary resolutions concerning amendments to internal governance procedures were also approved. In addition, shareholders elected the ninth session of the Board. Executive Directors Wang Jianhua, Gao Bo, Yang Yi-fang, Lyu Xiaozhao, and Zhao Qiang, as well as Non-Executive Director Zhang Xudong, all secured appointments. Independent Non-Executive Directors Hu Nailian, Wong Yet Ping Ambrose, Li Houmin, and Jiang Qi were also elected.

Following the EGM, the amended Articles of Association became effective. The newly elected ninth session of the Board will serve a three-year term starting from 31 October 2025. Meanwhile, two Independent Non-Executive Directors—Dr. Mao Jingwen and Dr. Shen Zhengchang—resigned on the same date. Each confirmed that he had no disagreements with the Board and no matters requiring further attention. The Board expressed gratitude for their service and contributions during their tenure.