China Gold International Resources Reports 2025 Year-End Results and Declares Dividend

(TheNewswire)

VANCOUVER, March 30, 2026– TheNewswire - China Gold International ResourcesCorp. Ltd. (TSX: CGG;HKEX: 2099) (“China Gold InternationalResources” orthe “Company”) is pleasedto report 2025 Year-EndResults and declareordinary and special dividend.

FINANCIAL,PRODUCTION AND OPERATION HIGHLIGHTS

2025 FOURTH QUARTER

•        Revenue increased by 31% to US$384.7million from US$293.6 million for the same period in 2024.

•        Mine operating earnings of US$209.9million, increased byUS$87.7 million from mineoperating earnings of US$122.2 million for the same period in 2024.        

•        Net profit of US$127.7 million increasedby US$59.4 million from US$68.3 million for the same period in 2024.

•        Cash flow fromoperation of US$140.4 million, increased fromUS$62.7 million for the same period in 2024.

•        Total gold production decreased by 21% to 47,875 ounces from 60,406 ounces for the same period in2024.

•        Total copper production was37.0million pounds (approximately 16,756 tonnes) a decrease from 44.1 million pounds (approximately20,020 tonnes) for the same period in 2024.

2025 ANNUAL RESULTS

•        Revenue increased by 73% to US$1,310.1million from US$756.6 million for the same period in 2024.

•        Mine operating earnings of US$684.0million, increased byUS$497.1 million from US$186.9 million for the same period in 2024.        

•        Net profit of US$472.3 million increasedby US$407.0 million from US$65.3 million for the same period in 2024.

•        Cash flow fromoperation of US$710.0 million, increased fromUS$306.9 million for the same period in 2024.

•        Total gold production increased by 9% to 177,225 ounces from 162,652 ounces for the same period in2024.

•        Total copper production was 156.3million pounds (approximately 70,883 tonnes) a 48% increase from 105.7million pounds (approximately 47,929 tonnes) for the same period in2024.

ORDINARY ANDSPECIALDIVIDEND

In respect of the Company’s financial performance forthe year ended 31 December 2025, the Company is pleased todeclare the following dividends:

Basic dividend (Ordinarydividend): a cash dividend of US$0.35 per share will be paid toshareholders at a payout ratio of 30% of the net profit attributable to owners of the parent of the Company for theyear ended 31 December 2025;

Special dividend: In addition to the basic dividend, aone-time special dividend of US$0.12 per share will be paid to shareholders.

A total dividend amount of US$0.47 per share is hereby declared on theoutstanding common shares of the Company. The Basicdividend (Ordinary dividend) and the Specialdividend are expected to be payable on June 17, 2026 (Vancouver time),being June 18, 2026 (Hong Kong time) to shareholders of record as of the close of business on April 23,2026.

The Basic dividend (Ordinarydividend) and theSpecial dividend qualifies as an “eligibledividend” for Canadian income tax purposes while dividends paid toshareholders outside Canada (non-resident investors) will be subjectto Canadian non-resident withholding taxes. Withholding rate will besubject to Canadian non-resident withholding tax rules including thetax treaty between Canada and the country of shareholder'sresidence which is reflected in NR301 Form. The Company encouragesshareholders to fill out and submit NR301 Form.

The Company's Chairman and CEO, Mr. Chenguang Hou,said, “2025 has been a year of continued operational excellence andfinancial strength. During the year, we achieved multiplerecord-breaking quarterly earnings results and delivered significantgrowth in revenue and profitability. Our market capitalization andshare price also reached historic highs, reflecting growing investorconfidence in the Company’s long-term value and strategicdirection.

As we enter a new phase of development, we remainfocused on maintaining stable production operations, strengtheningcost efficiency, and advancing expansion plans at both of our coremining assets. We will continue to execute our disciplined growthstrategy while preserving financial flexibility.

Building on the successful implementation of ourenhanced dividend policy last year, the Board has resolved to declaredividends in accordance with the established framework. The dividendreflects our strong operating performance and healthy cash flowposition, while carefully balancing future capital requirements andlong-term growth objectives.

We remain committed to a prudent and sustainablecapital return strategy, ensuring a disciplined balance betweenreinvestment and shareholder returns, and creating stable, long-termvalue for our shareholders.”

AboutChina Gold International Resources

China Gold International Resources is a gold and basemetal mining company incorporated in BC, Canada and operates twomines, the Chang Shan HaoGold Mine in Inner Mongolia, China and the Jiama Copper-GoldPolymetallic Mine in Tibet, China. The Company’s objective is tobuild shareholder value through growing production at its currentmining operations, expanding its resource base, and acquiring anddeveloping new projects internationally. The Company is listed on theToronto Stock Exchange (TSX: CGG) and the Main Board of The StockExchange of Hong Kong Limited (HKEX: 2099).

For further information on the Company, please refer toSEDAR’s website at www.sedar.com, The Stock Exchange of Hong KongLimited’s website at www.hkex.com.hk, the Company's website atwww.chinagoldintl.com, or call the Company at +1-604-609-0598 andemail to info@chinagoldintl.com.

Cautionary NoteAbout Forward-Looking Statements

Certain information regarding ChinaGold International Resources contained herein may constituteforward-looking statements within the meaning of applicable securitieslaws. Forward-looking statements may include estimates, plans,expectations, opinions, forecasts, projections, guidance or otherstatements that are not statements of fact. Although China GoldInternational Resources believes that the expectations reflected insuch forward-looking statements are reasonable, it can give noassurance that such expectations will prove to have been correct.China Gold International Resources cautions that actual performancewill be affected by a number of factors, most of which are beyond itscontrol, and that future events and results may vary substantiallyfrom what China Gold International Resources currently foresees.Factors that could cause actual results to differ materially fromthose in forward-looking statements include market prices,exploitation and exploration results, continued availability ofcapital and financing and general economic, market or businessconditions. The forward-looking statements are expressly qualified intheir entirety by this cautionary statement. The information containedherein is stated as of the current date and subject to change afterthat date.

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