China Gold International Resources Corp. Ltd.

1.8

Canada & British Columbia Vancouver

505 Burrard Street, Suite 660, One Bentall Centre, Box 27

+1 604 609-0598

www.chinagoldintl.com

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Company Press Releases

China Gold International Reports Results of its Annual General and Special Meeting of Shareholders

VANCOUVER, British Columbia, June 25, 2019 (GLOBE NEWSWIRE) -- China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx: 2099) (the “Company” or “China Gold International Resources”) announces the results of its annual general and special meeting of shareholders (the “AGM”) held on June 25, 2019 (Vancouver time). A total of 199,003,994 common shares, representing 50.2% of the issued and outstanding common shares of the Company, were present in person or by proxy at the meeting. The detailed results are presented below:    ...

China Gold International Resources Announces its Director, Ms. Fuzhen Kang, received Award along with Director Changes

VANCOUVER, British Columbia, June 11, 2019 (GLOBE NEWSWIRE) -- China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx: 2099) (the “Company” or “China Gold International Resources”) is pleased to announce its director Ms. Fuzhen Kang has won an Award and also wishes to announce pending changes to the Directors of the Company at the upcoming annual and special general meeting (“AGM”) of Shareholders to be held June 25, 2019 (Vancouver time). Ms. Fuzhen Kang The Company is very pleased to announce that its director, Ms. Fuzhen Kang, is...

China Gold International Reports 2019 First Quarter Results

VANCOUVER, British Columbia, May 15, 2019 (GLOBE NEWSWIRE) -- China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx: 2099) (the “Company” or “China Gold International Resources”) is pleased to report financial and operational results for the three months ended March 31, 2019 (“Q1”, “first quarter” or “first quarter of 2019”). 2019 First Quarter Highlights Revenue increased by 36% to US$145.6 million from US$106.7 million for the same period in 2018.Mine operating earnings increased by 132% to US$15.3 mill...

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