Chifeng Jilong Gold Mining Co., Ltd. (“Chifeng Gold”) reported that all 14 resolutions tabled at the 2025 annual general meeting on 8 May 2026 were approved, covering dividend distribution, capital mandates, remuneration, insurance arrangements and amendments to governing documents.

Participation and voting profile • 1,448 shareholders (or proxies) attended, representing 646.96 million shares, equal to 34.04% of the company’s 1.90 billion issued shares. • Routine items, including the 2025 Board Report, Annual Report and re-appointment of the auditor, each received at least 99.56% support. • Executive directors and certain senior managers abstained from voting on their own remuneration and on directors’ & officers’ (D&O) liability insurance; both items still secured more than 99.50% approval.

Dividend distribution • A final cash dividend of RMB0.32 per share (tax-inclusive) was sanctioned, totalling RMB608.13 million. • H-share holders will receive HK$0.365650 per share, calculated at the average RMB/HKD exchange rate of 0.875154 for the five trading days preceding the AGM. • Dividend warrants are scheduled to be mailed on 15 June 2026, with 26 May 2026 set as the record date. • Should the share capital change before the record date, the per-share payout will remain at RMB0.32 and the aggregate amount will be adjusted accordingly.

Capital and financing mandates • General mandates to issue debt financing instruments and to issue A and/or H shares were approved with 90.54% and 85.21% overall support respectively. • Voting split shows stronger resistance from H-share holders: – Debt instruments: 38.76% “for” versus 57.31% “against” among H shareholders. – Equity issuance: 23.97% “for” versus 72.10% “against” among H shareholders. • The mandate to repurchase H shares received 99.58% approval, indicating broad shareholder alignment on buybacks.

Guarantee plan and other special resolutions • The 2026 guarantee cap proposal passed with 90.75% overall support, though only 40.85% of H-share votes were in favour. • Amendments to the Articles of Association, remuneration management rules and the change of company name each gained more than the required two-thirds majority; the revised Articles took immediate effect upon approval.

Governance and oversight Computershare Hong Kong Investor Services Limited, Shanghai office of Tianyuan Law Firm LLP and two shareholder representatives acted as scrutineers. All directors—five executive, one non-executive and four independent non-executive—attended the meeting.

With dividend distribution secured and all mandates in place, Chifeng Gold enters 2026 with refreshed authorisations for financing, capital management and corporate governance adjustments.