Date of Board Meeting

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July 30, 2026

DATE OF BOARD MEETING

HONG KONG – SouthGobi Resources Ltd. (TSX-V: SGQ, HK: 1878) (“SouthGobi” or the

“Company”) announces that the Company’s board of directors will approve the financial

results of the Company and its subsidiaries for the three months and six months ended June

30, 2026 on Friday, August 14, 2026. These results will be released on Friday, August 14,

2026.

By order of the Board

SouthGobi Resources Ltd.

Yingbin Ian He

Lead Director

Hong Kong: July 30, 2026

As at the date of this announcement, the executive directors of the Company are Mr.

Ruibin Xu, Ms. Chonglin Zhu and Mr. Chen Shen; the independent non-executive

directors of the Company are Mr. Yingbin Ian He, Ms. Jin Lan Quan and Mr. Fan Keung

Vic Choi; and the non-executive directors of the Company are Mr. Zhu Gao and Mr.

Zaixiang Wen.

About SouthGobi

SouthGobi, listed on the Hong Kong Stock Exchange and the TSX Venture Exchange, owns

and operates its flagship Ovoot Tolgoi coal mine in Mongolia. It also holds the mining licences

of its other metallurgical and thermal coal deposits in South Gobi region of Mongolia.

SouthGobi produces and sells coal to customers in China.

Contact:

Investor Relations

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Email: [email protected]

Mr. Ruibin Xu

Chief Executive Officer

Office: +852 2156 1438 (Hong Kong)

Website: www.southgobi.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is

defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy

or accuracy of this release.