China Gold International Resources Corp. Ltd.

1

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 Change in Board Composition

VANCOUVER, British Columbia, Nov. 15, 2019 (GLOBE NEWSWIRE) -- China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx: 2099) (the “Company” or “China Gold International Resources”) announces that, effective immediately, its board of directors (the “Board”) has accepted the following change in the Board composition. The board of directors of the Company (the “Board”) hereby announces that Mr. SONG Xin (先生) has resigned as the Chairman and Executive Director of the Company with effect from November 14, 2019...

China Gold International Reports 2019 Third Quarter Financial Results

VANCOUVER, Nov. 14, 2019 (GLOBE NEWSWIRE) -- China Gold International Resources Corp. Ltd. (TSX: CGG; HKEx: 2099) (the “Company” or “China Gold International Resources”) reports on the Company’s financial and operational results for the three months (“Q3”, or “third quarter 2019”) and nine months (“nine months 2019”) ended September 30, 2019.  This news release should be read in conjunction with the Company’s Financial Statements, Notes to the Financial Statements and Management’s Discussi...

China Gold International Resources Corp. Ltd.: News Release

VANCOUVER, British Columbia, Nov. 05, 2019 (GLOBE NEWSWIRE) -- China Gold International Resources Co. Ltd. (TSX:CGG; HKEx: 2099) (“China Gold International Resources” or the “Company”) reports on Decision by Shanghai Stock Exchange. The Company was notified by Dr. Bielin Shi (“Dr. Shi”), an independent non-executive director of the board of directors (the “Board”) of the Company, of an investigation and decision (the “Decision”) by the Shanghai Stock Exchange (the “SSE”) against Shandong Tyan Home...

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