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CGG.TO ·

China Gold International Issues Clarification on Market Movement

Regulatory & Compliance

China Gold International

Resources Corp. Ltd.

Suite 1780

400 Burrard Street

Vancouver, BC

Canada V6C 3A6

China Gold International Issues Clarification on Market Movement

VANCOUVER, December 5, 2025 - China Gold International Resources Corp. Ltd. (TSX:

CGG; HKEX: 2099) (“China Gold International Resources” or the “Company”) - At the

request of CIRO ("Canadian Investment Regulatory Organization), the Company wishes

to confi rm that it is not aware of any material, undisclosed information related to the

Company that would account for the recent increase in the market price and level of

trading volume of its ordinary shares.

About China Gold International Resources

China Gold International Resources is a gold and base metal mining company

incorporated in BC, Canada and operates two mines, the CSH Gold Mine in Inner

Mongolia, China and the Jiama Copper -Gold Polymetallic Mine in Tibet, China. The

Company’s objective is to build shareholder value through growing production at its

current mining operations, expanding its resource base, and acquiring and developing

new projects internationally. The Company is listed on the Toronto Stock Exchange (TSX:

CGG) and the Main Board of The Stock Exchange of Hong Kong Limited (HKEx: 2099).

For further information on the Company, please refer to SEDAR’s website at

www.sedar.com, The Stock Exchange of Hong Kong Limited’s website at

www.hkex.com.hk, the Company's website at www.chinagoldintl.com, or call the

Company at +1-604-609-0598 and email to [email protected].

Cautionary Note About Forward-Looking Statements

Certain information regarding China Gold International Resources contained herein may constitute forward-

looking statements within the meaning of applicable securities laws. Forward -looking statements may

include estimates, plans, expectations, opinions, f orecasts, projections, guidance or other statements that

are not statements of fact. Although China Gold International Resources believes that the expectations

reflected in such forward -looking statements are reasonable, it can give no assurance that such

expectations will prove to have been correct. China Gold International Resources cautions that actual

performance will be affected by a number of factors, most of which are beyond its control, and that future

events and results may vary substantially from what China Gold International Resources currently foresees.

Factors that could cause actual results to differ materially from those in forward-looking statements include

market prices, exploitation and exploration results, continued availability of capital and financing and

general economic, market or business conditions. The forward -looking statements are expressly qualified

in their entirety by this cautionary statement. The information contained herein is stated as of the current

date and subject to change after that date.