An anonymous director reports

CHINA GOLD INTERNATIONAL RESOURCES ANNOUNCES LOCALIZED SLOPE INSTABILITY EVENT AT THE CSH GOLD MINE

China Gold International Resources Corp. Ltd. experienced a localized slope instability event at its CSH gold mine on May 22, 2026.

The event was primarily attributed to heavy rainfall in the area during May 15 to 16, 2026, combined with complex geological conditions, which triggered a localized geological hazard.

No injuries or fatalities were reported.

Prior to the event, slope monitoring radar systems continuously issued warning alerts, and the mine promptly activated emergency response procedures, including the evacuation of personnel and equipment from the affected area in accordance with established safety protocols.

Mining activities at the open pit remain temporarily suspended pending further geotechnical and operational assessment. Processing operations continue utilizing available low-grade ore stockpiles to maintain production.

The company has engaged external geotechnical specialists and professional consultants to assist with the ongoing assessment and remediation planning.

The company is currently assessing the potential impact of the event on mining operations and future production plans. Based on the information currently available, the company does not expect the event to materially affect its annual production guidance. The assessment remains ongoing.

The company will continue to monitor the situation closely and will provide further updates as appropriate.

About China Gold International Resources Corp. Ltd.

China Gold International Resources is a gold and base metal mining company incorporated in British Columbia and operates two mines, the Chang Shan Hao gold mine in Inner Mongolia and the Jiama copper-gold polymetallic mine in Tibet.

We seek Safe Harbor.