POLL RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING HELD ON 27 JUNE 2024, VANCOUVER TIME (CLARIFICATION ANNOUNCEMENT)

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.中国黄金国际资源有限公司 (a company incorporated under the laws of British Columbia Canada with limited liability) (Hong Kong Stock Code: 2099) (Toronto Stock Code: CGG) CLARIFICATION ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL AND SPECIAL MEETING HELD ON 27 JUNE 2024 VANCOUVER TIME Reference is made to the announcement published on 2 July 2024 Vancouver time (the “Announcement”) in relation to the poll results of the annual general and special meeting (the “Meeting”) of shareholders of China Gold International Resources Corp.Ltd. (the “Company”) held on 27 June 2024 Vancouver time. Unless the context requires otherwise terms used in this announcement shall have the same meanings as defined in the Announcement.The voting results were incorrectly stated in the Announcement due to a tabulation error in the scrutineer’s certificate upon which the poll result is based. After the Meeting the scrutineer identified proxies that were submitted prior to the Meeting and should have been included in the scrutineer’s certificate. Although the outcome of all Resolutions is not affected the Company considers it appropriate to rectify its corporate records and re-state the voting results for the Meeting giving effect to the additional proxies. The Company has received today the revised scrutineer’s certificate with the corrected number of votes per Resolution. The number of Shares voting for against and withheld the Resolutions are as follows: % of Votes No. Resolutions Number of Votes Cast For (rounded) For Against Total 1. To approve by ordinary resolution setting the number of 227220463 62116 227282579 99.97%Directors at nine (9).To elect as Directors: For Withheld Total (i) JUNHU TONG 211866392 14760011 226626403 93.49% (ii) YUANHUI FU 211886887 14739516 226626403 93.50% (iii) WEIBIN ZHANG 211861792 14764611 226626403 93.49% (iv) NA TIAN 211568121 15058282 226626403 93.36% 2. (v) WANMING WANG 211846726 14779677 226626403 93.48% (vi) YINGBIN IAN HE 226390873 235530 226626403 99.90% (vii) WEI SHAO 224759675 1866728 226626403 99.18% (viii) BIELIN SHI 226416282 210121 226626403 99.91% (ix) RUIXIA HAN 226416121 210282 226626403 99.91% To re-appoint Deloitte Touche For Withheld Total 3. Tohmatsu as auditors of theCompany at a remuneration to be fixed by the Board. 227522584 31395 227553979 99.99% To grant to the board of For Against Total directors a general mandate to allot issue and otherwise deal with unissued shares and/or sell or transfer treasury shares of the Company not exceeding 4. 20% of the aggregate number of issued shares (excluding 203242519 23391884 226634403 89.68% Treasury Shares) of the Company as at the date of the passing of this resolution and the said approval shall be limited accordingly. 5. To grant to the board of For Against Totaldirectors a general mandate to repurchase shares (excluding Treasury Shares) not exceeding 10% of the aggregate number of issued shares of the Company 226583682 42721 226626403 99.98% as at the date of the passing of this resolution and the said approval shall be limited accordingly.To extend the mandate to allot For Against Total issue and otherwise deal with 6. unissued shares and/or sell ortransfer treasury shares by the addition thereto of the shares 203264724 23082179 226346903 89.80% repurchased by the Company.To vote on any other matter that For Against Total 7. may properly come before theMeeting or any adjournments 203643497 22982906 226626403 89.86%thereof. To vote on an ordinary For Against Total resolution of the independent shareholders of the Company approving the 2024 Financial Service Agreement and the 8. 2024-2026 annual caps in respect deposit services 38258872 31307401 69566273 55.00% contemplated thereunder as more particularly described in the information circular accompanying this proxy.Note 1: The table above only provides a summary of the Resolutions. The full text of these Resolutions is set out in the Notice.All Resolutions were duly passed. The tabulation error in the number of votes in all Resolutions has not affected the voting results.Save as disclosed above all other information as set out in the Announcement remains unchanged. This clarification announcement is supplemental to and should be read in conjunction with the Announcement.By order of the Board China Gold International Resources Corp. Ltd.Mr. Junhu Tong Chairman and Chief Executive Officer Hong Kong 5 July 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. Y.B. Ian He Mr. Wei Shao Ms. Ruixia (Rane) Han and Mr. Bielin Shi as Independent Non‐Executive Directors.