Supervisory Committee Resolutions

Board of Directors Resolutions

2022 Interim Report Summary

2022 Interim Report

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022

Announcement in relation to the Production Volume of Major Mineral Products for January to June 2022

Announcement in relation to the Acquisition of the Sawayaerdun Gold Mine in Wuqia County, Xinjiang

Connected Transaction - Capital Increase and Expansion of a Subsidiary

Supervisory Committee Resolution

Independent Directors Opinion

Pre-approval Opinion of the Independent Directors on a Connected Transaction

Board of Directors Resolutions