Chifeng Gold: Appointing Feng Tao as Vice President and Chief Engineer of the Company.

Chifeng Gold announced that the company held the third meeting of the ninth Board of Directors in 2026, and approved the appointment of Feng Tao as Vice President and Chief Engineer of the company, with a term until the end of the ninth term of the Board of Directors. As of the disclosure date of the announcement, Feng Tao did not hold any shares of the company, and had no related relationship with the company's directors, supervisors, actual controllers, or shareholders holding more than 5% of shares. Feng Tao has more than 20 years of experience in geological exploration and international mining technology management, and has previously worked for several well-known international mining companies.