香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告 全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 上述補充資料並不影響公佈所載的其他資料，除上文披露者外，通函及公告 所披露的所有其他資料均維持不變。 承董事會命 Chifeng Jilong Gold Mining Co., Ltd. 赤峰吉隆黃金礦業股份有限公司 （H股股份代號：6693） （於中華人民共和國註冊成立的股份有限公司） 有關董事會換屆選舉的補充公告 茲提述赤峰吉隆黃金礦業股份有限公司（「本公司」，連同其附屬公司為「本集 團」）日期為2025年10月14日的通函（「通函」）及本公司日期為2025年10月10日及 2025年10月31日的公告（「公告」），內容有關（其中包括）本公司董事（「董事」）會 （「董事會」）換屆選舉。除文義另有所指外，此公告所用詞彙與該通函及公告 所界定者具有相同涵義。 董事會謹此提供蔣琪博士履歷詳情的補充資料： 2020年1月至2022年4月期間，其曾任山東新華錦國際股份有限公司（一家在上 海證券交易所上市的公司 ...

Core Viewpoint - The recent announcement of new tax policies regarding gold by the Ministry of Finance and the State Taxation Administration has led to a significant decline in the stock prices of gold jewelry companies in Hong Kong, indicating market concerns over the impact of these policies on the industry [1][2]. Group 1: Market Reaction - Gold jewelry stocks collectively fell, with notable declines: Luk Fook Holdings down 7.96%, Chow Tai Fook down 7.49%, and Lao Poo Gold down 7.30% [3]. - The overall market sentiment reflects apprehension regarding the new tax regulations and their implications for gold consumption and investment [1]. Group 2: Tax Policy Implications - The new tax policy aims to differentiate between investment and non-investment uses of gold, reducing double taxation and lowering transaction costs [1]. - Analysts suggest that the policy primarily targets investment gold transactions, while the direct impact on consumer purchases of gold jewelry is expected to be minimal [2]. - However, if demand for investment gold shifts towards exchanges, the supply of non-exchange gold may decrease, potentially increasing production costs for gold jewelry and affecting retail prices [2]. Group 3: Company Performance - The market capitalization of affected companies is as follows: Luk Fook Holdings at 13.445 billion, Chow Tai Fook at 138.898 billion, Lao Poo Gold at 111.919 billion, and Chow Sang Sang at 8.773 billion [3]. - The price changes reflect a broader concern about the sustainability of profit margins in the gold jewelry sector under the new tax regime [1][2].

Core Viewpoint - The Hong Kong gold stocks experienced a collective decline, influenced by a drop in spot gold prices and new tax policies announced by the Chinese government, which aim to regulate excessive speculation in the gold market [1]. Group 1: Market Performance - Chinese gold stocks such as China Gold International, Shandong Gold, and Zijin Mining saw declines exceeding 4%, 3%, and 3% respectively [1]. - Spot gold prices fell below $3970 per ounce, marking a decrease of 0.84% [1]. - The latest prices and percentage changes for various gold stocks are as follows: - China Gold International: $126.100, -4.03% - Shandong Gold: $31.600, -3.36% - China Silver Group: $0.610, -3.17% - Zijin Mining: $127.700, -2.82% [1]. Group 2: Regulatory Changes - The Ministry of Finance and the State Taxation Administration of China announced new tax policies regarding gold, effective from November 1, 2025, until December 31, 2027 [1]. - The new policies are designed to curb excessive speculation in gold trading and to better reflect market demand through tax leverage and investment usage explanations [1]. Group 3: Expert Commentary - Professor Gong Xiuguo from Sichuan University highlighted the risks associated with the influx of investors into the gold market amid global uncertainties and high gold prices [1]. - The new tax policies are expected to mitigate speculative trading and provide a more accurate representation of market demand [1].

Core Viewpoint - Recent trading activity indicates a reduction in southbound capital holdings in Chifeng Jilong Gold Mining Co., Ltd. (06693.HK), with a notable decrease of 154.92 thousand shares on October 31, 2025, despite some net increases in previous days [1][2]. Group 1: Trading Activity - On October 31, 2025, southbound capital held a total of 111 million shares of Chifeng Jilong Gold, reflecting a decrease of 154.92 thousand shares, or 1.37% [2]. - Over the past five trading days, there were three days of net increases in holdings, totaling 10.02 thousand shares [1]. - In the last twenty trading days, there were thirteen days of net increases, with a cumulative addition of 132.25 thousand shares [1]. Group 2: Company Overview - Chifeng Jilong Gold Mining Co., Ltd. primarily engages in the mining, selection, and sales of gold, along with zinc, lead, copper, and molybdenum mining and smelting [2]. - The company's main products include precious metals like gold and electrolytic copper, which are utilized across various sectors including central banks, investment, jewelry, industrial applications, infrastructure, construction, and equipment manufacturing [2]. - The company operates in both domestic and international markets [2].

Core Viewpoint - Chifeng Gold (06693) has announced the appointment of its ninth board of directors, which includes both executive and independent non-executive directors, aiming to enhance corporate governance standards [1] Group 1: Board Appointments - The ninth board of directors includes Wang Jianhua, Gao Bo, Yang Yifang, Lü Xiaozhao, and Zhao Qiang as executive directors [1] - Zhang Xudong has been appointed as a non-executive director [1] - Independent non-executive directors include Hu Nailian, Dr. Huang Yiping, Dr. Li Houmin, and Dr. Jiang Qi [1] Group 2: Leadership Roles - Wang Jianhua has been appointed as the chairman of the company [1] - Gao Bo, Yang Yifang, and Lü Xiaozhao have been appointed as vice-chairmen [1] - Gao Bo has been appointed as the president of the company [1] - Yang Yifang will transition from president to executive director and vice-chairman effective October 31, 2025 [1] Group 3: Additional Executive Appointments - Zhao Qiang, Zhou Xinbing, Chen Zhiyong, and Huang Xuebin have been appointed as vice presidents [1] - Huang Xuebin has also been appointed as the financial director [1] Group 4: Corporate Governance Enhancements - Dong Shubao has been appointed as the company secretary [1] - Huang Xuebin will serve as the secretary (Hong Kong) and authorized representative of the company [1] - Yang Yifang will also act as an authorized representative [1] - Dr. Huang Yiping has been appointed as the chief independent non-executive director, effective October 31, 2025, to adopt higher standards of corporate governance [1]

Core Viewpoint - Chifeng Gold (06693) has announced the appointment of its ninth board of directors, which includes both executive and non-executive members, with a focus on enhancing corporate governance and leadership structure [1] Group 1: Board Appointments - The ninth board of directors includes Wang Jianhua, Gao Bo, Yang Yifang, Lü Xiaozhao, and Zhao Qiang as executive directors [1] - Zhang Xudong has been appointed as a non-executive director [1] - Independent non-executive directors include Hu Nailian, Dr. Huang Yiping, Dr. Li Houmin, and Dr. Jiang Qi [1] Group 2: Leadership Roles - Wang Jianhua has been appointed as the chairman of the company [1] - Gao Bo, Yang Yifang, and Lü Xiaozhao have been appointed as vice-chairmen [1] - Gao Bo has been appointed as the president of the company [1] - Yang Yifang will transition from president to executive director and vice-chairman effective October 31, 2025 [1] Group 3: Additional Executive Appointments - Zhao Qiang, Zhou Xinbing, Chen Zhiyong, and Huang Xuebin have been appointed as vice presidents [1] - Huang Xuebin has also been appointed as the financial director [1] - Dong Shubao has been appointed as the board secretary [1] - Huang Xuebin will serve as the company secretary (Hong Kong) and authorized representative [1] - Yang Yifang will also serve as an authorized representative [1] Group 4: Governance Enhancements - Dr. Huang Yiping has been appointed as the chief independent non-executive director, effective October 31, 2025, to adopt higher standards of corporate governance [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 赤峰吉隆黃金礦業股份有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 600988 | 說明 | | 於上海證券交易所上市之A股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,663,911,378 | RMB | | 1 RMB | | 1,663,911,378 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,663,911,378 | RMB | | 1 RMB | | 1,663,911,378 | | 2. 股份分類 ...

赤峰吉隆黃金礦業股份有限公司 章程 二〇二五年十月 第三次經修訂之 章程 （於二零二五年十月三十一日在股東會以特別決議案通過採納） （本公司章程應以中文本為準，任何英文譯本不得更改或影響其解釋） 1 目 錄 第一章 總則 第二章 經營宗旨和範圍 第三章 股份 第四章 股東和股東會 第五章 董事和董事會 2 第一節 股份發行 第二節 股份增減和回購 第三節 股份轉讓 第一節 股東的一般規定 第二節 控股股東和實際控制人 第三節 股東會的一般規定 第四節 股東會的召集 第五節 股東會的提案與通知 第六節 股東會的召開 第七節 股東會的表決和決議 第一節 財務會計制度 第二節 內部審計 第三節 會計師事務所的聘任 第一節 通知 第二節 公告 第一節 董事的一般規定 第二節 董事會 第三節 獨立董事 第四節 董事會專門委員會 第六章 高級管理人員 第七章 財務會計制度、利潤分配和審計 第十章 修改章程 第十一章 附則 3 第八章 通知和公告 第九章 合併、分立、增資、減資、解散和清算 第一節 合併、分立、增資和減資 第二節 解散和清算 第一章 總則 第一條 為維護赤峰吉隆黃金礦業股份有限公司（以下簡稱「公司」）、股東 ...

董事名單及其角色與職能 赤峰吉隆黃金礦業股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 Chifeng Jilong Gold Mining Co., Ltd. 赤峰吉隆黃金礦業股份有限公司 （H股股份代號：6693） （於中華人民共和國註冊成立的股份有限公司） 黃一平博士 （首席獨立非執行董事） 胡乃連先生 李厚民博士 蔣琪博士 1 董事會下有4個專門委員會。各董事在該等委員會擔任的職位如下： | | 審計 | 提名 | 薪酬與 | 戰略與 可持續發展 | | --- | --- | --- | --- | --- | | | 委員會 | 委員會 | 考核委員會 | 委員會 | | 王建華先生 | ╱ | ╱ | ╱ | C | | 高波先生 | ╱ | M | M | M | | 楊宜方女士 | ╱ | M | ╱ | M | | 呂曉兆先生 | ╱ | ╱ | M | M | | 趙強先生 | ╱ | ╱ | ╱ | M | | 張旭東先生 | M | ╱ | ╱ | M | | 黃一平博士 | C | M | ╱ | ╱ | | 胡乃連先生 | ╱ | M | C | ╱ | | ...

(3)本公司總裁變更； (4)聘任本公司高級管理人員； (5)聘任董事會秘書、公司秘書（香港）及本公司授權代表； 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告 全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Chifeng Jilong Gold Mining Co., Ltd. 赤峰吉隆黃金礦業股份有限公司 （H股股份代號：6693） （於中華人民共和國註冊成立的股份有限公司） (1)董事會換屆選舉； (2)聘任董事長及副董事長； 及 (6)委任首席獨立非執行董事 茲提述赤峰吉隆黃金礦業股份有限公司（「本公司」，連同其附屬公司為「本集 團」）日期為2025年10月14日的通函（「通函」）及本公司日期為2025年10月10日的 公告（「公告」），內容有關（其中包括）本公司董事（「董事」）會（「董事會」）換屆 選舉。除文義另有所指外，此公告所用詞彙與該通函及公告所界定者具有相 同涵義。 1 董事會換屆選舉 1. 第九屆董事會成員及任期情況 董事會欣然宣佈，于臨時股東會批准之委任：王建華先生、高波先 ...