Two consecutive boards for recruiting Jin Gold: the company's operating conditions are normal and there are no significant matters that should be disclosed but have not been disclosed.

China Gold Corporation Announcement: The company's stock has experienced abnormal fluctuations in trading for two consecutive days on January 19th and January 20th, 2026, with a cumulative increase in closing price deviation of more than 20%. After verification, there is no need to correct or supplement the information disclosed by the company in the previous period. There have been no significant changes in the recent operating situation and internal and external operating environment of the company. There are no major undisclosed matters concerning the company, its controlling shareholder, or actual controller that need to be disclosed. The company is expected to disclose its 2025 annual report on April 10th, 2026. If the performance forecast criteria are met, the company will promptly disclose the performance forecast for the year 2025.