About LINGBAO GOLD Company

Lingbao Gold Group Co., Ltd. ("Lingbao Gold" or "the Company") and its subsidiaries (collectively, "the Group") have been listed on the Main Board of the Stock Exchange of Hong Kong Limited ("the Stock Exchange") since January 12, 2006. The Group is a comprehensive gold enterprise in the People's Republic of China ("China"), primarily engaged in gold mining, smelting, and refining. Its product portfolio includes gold, silver, copper products, and sulfuric acid. The Group is an approved producer of standard gold ingots by the Shanghai Gold Exchange. The Group's mineral resources are located in Henan, Xinjiang, Jiangxi, Inner Mongolia, and Gansu provinces in China, as well as in the Kyrgyz Republic ("Kyrgyzstan"), where it holds 34 mining and exploration licenses covering a total exploration and mining area of 187.47 square kilometers. As of December 31, 2025, the Group's total gold reserves amounted to approximately 148.48 tonnes (about 4,773,768 ounces). The mineral resource estimation report for the Laowan Gold Mine in Tongbai, Henan Province, was prepared in accordance with the 2012 edition of the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves ("JORC Code, 2012 Edition"). For other mines (projects), the reports on gold reserves and resources were prepared in accordance with China's GB/T 17766–2020 "Classification of Solid Mineral Resources/Reserves," GB/T 13908–2020 "General Specifications for Geological Exploration of Solid Minerals," and DZ/T 0205–2020 "Geological Exploration Specifications for Hard-Rock Gold Deposits." In 2025, the Group's gold ingot production totaled approximately 16,943 kilograms (about 544,733 ounces), and its basic and diluted earnings per share for the year ended December 31, 2025, were RMB 1.2076. The Group's strategic objective for the future is to continue striving to become a leading domestic and internationally renowned premier gold mining group. Moving forward, the Group will focus on exploration and expanding mine production capacity, while continuing to acquire assets with promising gold resources.