China Gold International Resources Corp. Ltd. (China Gold Intl) has called an annual and special meeting for 29 June 2026 in Vancouver, asking independent shareholders to back three supplemental agreements with its parent, China National Gold Group (CNG), and related parties.

Key proposals include:

1. Products & Services Framework • Expiry extended to 31 Dec 2029. • CNG will continue providing mining-related services, buy copper concentrates from the Jiama Mine and offer leasing services. • Annual caps set at RMB 13.00 billion for each of 2027, 2028 and 2029, versus actual transactions of RMB 4.26 billion in 2024 and RMB 9.25 billion in 2025.

2. Gold Doré Purchase Contract • Term extended to 31 Dec 2029 for gold doré bars from the CSH Mine. • Annual caps fixed at RMB 3.50 billion for 2027-2029, compared with RMB 2.42 billion of sales in 2025. • Pricing will stay at the monthly average price of AU(T+D) on the Shanghai Gold Exchange minus RMB 1.50 per gram.

3. Financial Services Agreement with China Gold Finance • Term prolonged to 31 Dec 2029. • Revised 2026 deposit cap lifted to RMB 7.50 billion; identical cap applies for each of 2027-2029. • Revised 2026 loan cap set at RMB 7.50 billion. • Deposit rates will not be lower than those offered by the four major PRC state banks; lending rates will not exceed those banks’ loan prime rate–linked offers.

Independent board committee and adviser Rainbow Capital conclude that the transactions are on normal commercial terms, fair and reasonable, and recommend approval.

CNG and its wholly owned subsidiary CNG Hong Kong, which together hold 40.01% of China Gold Intl, will abstain from voting. All other shareholders are entitled to vote by poll at the meeting.

Management expects improved cash flow from a planned 47% capacity jump at the Jiama Mine once the Youlongbu tailings pond starts up in 2027 and from an eventual transition to underground mining at the CSH Mine.

Auditors Lixin & Ethos CPA LLP (Canada) and BDO Ltd. (Hong Kong) are proposed for re-appointment, and the board is seeking mandates to repurchase up to 10% of issued shares and issue up to 20% of the share capital.