CICC (03908.HK) elects Wang Shuguang as Vice Chairman of the Company

Zhito Finance APP News, China Gold Corporation (03908.HK) announced that the company held the fifth meeting of the third session of the workers' congress on October 31, 2025, and elected Ms. Tian Ting as the workers' director of the company. Ms. Tian Ting took office as the workers' director of the company on the same day, with a term of office until the end of the third session of the board of directors of the company, at which time she may be re-elected. The board of directors agreed to elect Mr. Wang Shuguang as the vice chairman of the company, with a term of office from October 31, 2025, to the end of the company's third term of the board of directors (if he no longer serves as a director of the company during his term, he will automatically cease to be the vice chairman).