Plan of the Public Issuance of A Share Convertible Corporate Bonds for the Year 2022

Announcement in relation to No Punishment or Regulatory Measures Taken by the Securities Regulatory Authorities and Stock Exchanges for the Company for the Recent Five Years

Announcement in relation to Recovery Measures and Undertakings by Relevant Parties in relation to Dilutive Impact on Immediate Returns on the Public Issuance of A Share Convertible Corporate Bonds

Supervisory Committee Resolutions

Rules for A Share Convertible Corporate Bondholders' Meetings (Draft)

Independent Directors Opinion

Board of Directors Resolutions

Third Quarterly Report 2022

Announcement in relation to the Acquisition of the Rosebel Gold Mine Project in Suriname

Announcement in relation to the Acquisition of 30% Interest in the Offshore Gold Mine in Shandong

Board of Directors Resolutions

Announcement in relation to Provision of Guarantee to a Wholly-owned Subsidiary