CICC Gold announced that the company and the controlling shareholder China Gold Group Co., Ltd. intend to jointly increase the capital of China Gold Group Finance Co., Ltd. in cash according to the original shareholding ratio. The registered capital of the finance company will increase from 2 billion yuan to 3.8 billion yuan. The company has pledged an investment of 720 million yuan. After the capital increase is completed, it will still hold 40% of the finance company's shares, and the investment capital will be its own capital. This transaction constitutes a related transaction. It still needs to be submitted to the company's shareholders' meeting for review, and administrative permission from the Beijing Regulatory Bureau of the State Administration of Financial Supervision and Administration is required before it can be implemented. In addition, the current shareholders' meeting will also review the 2025 directors' and executive remuneration confirmation and 2026 remuneration plan proposals.

CICC Gold announced that the company and the controlling shareholder China Gold Group Co., Ltd. intend to jointly increase the capital of China Gold Group Finance Co., Ltd. in cash according to the original shareholding ratio. The registered capital of the finance company will increase from 2 billion yuan to 3.8 billion yuan. The company has pledged an investment of 720 million yuan. After the capital increase is completed, it will still hold 40% of the finance company's shares, and the investment capital will be its own capital. This transaction constitutes a related transaction. It still needs to be submitted to the company's shareholders' meeting for review, and administrative permission from the Beijing Regulatory Bureau of the State Administration of Financial Supervision and Administration is required before it can be implemented. In addition, the current shareholders' meeting will also review the 2025 directors' and executive remuneration confirmation and 2026 remuneration plan proposals.