Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no

responsibility for the contents of this announcement, make no representation as to its accuracy or

completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in

reliance upon the whole or any part of the contents of this announcement.

CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.

中國黃金國際資源有限公司

(a company incorporated under the laws of British Columbia, Canada with limited liability)

(Hong Kong Stock Code: 2099)

(Toronto Stock Code: CGG)

Overseas Regulatory Announcement

China Gold International Resources Announces the Resumption of

Operations at its Jiama Copper-Gold Polymetallic Mine

VANCOUVER, May 30, 2024 - China Gold International Resources Corp. Ltd. (TSX: CGG;

HKEx: 2099) (“China Gold International” or the “ Company”) is pleased to announce that the

operation of the Phase II process ing plant has been resumed at its Jiama Copper -Gold

Polymetallic Mine (the “Jiama Mine”) effective May 30, 2024, following the receipt of approval

from the Government of Tibet Autonomous Region.

On March 27, 2023, the operations of the Jiama Mine were suspended due to a tailings overflow

at the Guolanggou Tailings Dam (the “Overflow”). During the suspension of operations, the

Company actively carried out comprehensive repair and reinforcement work at the Guolanggou

Tailings Dam.

With the approvals of the Government of Tibet Autonomous Region and relevant departments

of the central government, the Phase II processing plant will resume operations with a daily

processing capacity of 34,000 tonnes. The Phase I processing plant which has been in operation

during the production ramp up phase will cease operations. The Company is actively advancing

the construction of the Phase III tailings dam, which is expected to be completed and put into

operation in the first half of 2026.

“I would like to take this opportunity to express my gratitude to the whole team at Jiama Mine for

their dedication and unwavering efforts during this difficult time. I also want to extend special

thanks to our shareholders and regulatory authorities for th eir support and understanding. The

Company is committed to put paramount importance to safety and environmental protection in

managing its production and operations, ” stated Junhu Tong, the Company ’s Chairman and

CEO, "We are proceeding cautiously in resu ming operations and ramping up productions. The

root causes of the Overflow have been thoroughly reviewed and the lessons learned will be

applied in future operations, as well as in the design and construction of Phase III tailings dam.

Health, safety and environmental protection will remain our top priorities."

China Gold International

Resources Corp. Ltd.

Suite 660, One Bentall Centre

505 Burrard Street, Box 27

Vancouver, BC

Canada V7X 1M4

By order of the Board

China Gold International Resources Corp. Ltd.

Mr. Junhu Tong

Chairman and Chief Executive Officer

Hong Kong, May 31, 2024

As at the date of this announcement, the Board of Directors of the Company comprises Mr.

Junhu Tong, Mr. Yuanhui Fu, Mr. Weibin Zhang and Ms. Na Tian as Executive Directors, Mr.

Wanming Wang as Non-Executive Director, and Mr. Yingbin Ian He, Mr. Wei Shao, Ms. Ruixia

(Rane) Han and Mr. Bielin Shi as Independent Non‐Executive Directors.