Wanguo Gold Group Limited announced that a Strategic Development Committee, Effective February 2, 2026. Mr. Chen Jiahong, aged 56, has been appointed as a committee member of SDC and as Expert in Integrated Management of Mining Resources. He has over 30 years experiences in mining industry.

Mr. Chen Jiahong was Vice President of the Board of Directors of Xiamen Hengxing Group Company Limited from January 2021 to December 2023. From August 2016 to December 2019, he served as Vice President of Xinjiang Guanghui Industrial Investment (Group) Co. Ltd. and concurrently as the Chairman of Xinjiang Hotan Guanghui Zinc Industry Co.

Ltd. He also held various positions in Zijin Mining, including Director of the Zijin Mountain Gold and Copper Mine, General Manager of a subsidiary, and Vice President of Zijin Mining Group. He worked at the Fujian Provincial Eighth Geological Brigade from July 1990 to July 1994. Mr. Chen Jiahong graduated from Kunming Geological School, majoring in geological prospecting in June 1990 and graduated from China University of Geosciences, majoring in business administration (on-line education) in July 2004.

He completed studies at the Executive Master of Business Administration (EMBA) programme, Xiamen University in September 2012. He also obtained a title of the senior engineer in Geological Engineering from the Personnel Bureau, Xinjiang Uygur Autonomous Region. Mr. Liao Minghe, aged 63, has been appointed as a committee member of SDC and is the Geological Resources Exploration Specialist.

He has more than 35 years of experience in mineral exploration. Mr. Liao previously held positions including Project Technical Leader, Head of Research, Director of the Geological Exploration Institute, Deputy Chief Engineer and Chief Engineer at the Brigade within Jiangxi Provincial Geological Mineral Exploration and Development Co. Ltd., during 2007 and 2016 as well as Chief Engineer at Jiangxi Provincial Geological Mineral Resources Exploration and Development Co.

Ltd. during 1996 and 2007. His primary responsibilities included field geological exploration and technical management for metallic and non-metallic mineral deposits, alongside coal mining operations. He was awarded the Second Prize, Ministry of Land and Resources Science and Technology Award in 2002.

He was awarded the First Prize for Planning Achievements issued by Ministry of Land and Resources in 2005. Mr. Liao graduated from Huainan Institute of Mining and Technology with the bachelor of Engineering in Coalfields and Geological Exploration. He was the Professor-level Senior Engineer in Geology and Mineral Resources in 2003 and holds Registered Mine Engineer Resource Appraiser Qualification.

Mr. Wen Baolin, aged 67, has been appointed as a committee member of SDC and is the Mineral Processing Technologist. He was the non-executive Director from June 2012 to March 2016. He has served as technical adviser of PRC operating entity on a part-time basis since December 2007.

He has been responsible for advising on the development and design of mines as well as operational management in respect of technical area. From 2005 to 2007, he served as Deputy General Manager of a subsidiary of the Company, concurrently holding the position of Mine Manager at the Yifeng Wanguo Xinzhuang Copper-Lead-Zinc Mine in Jiangxi Province. He worked for Hunan Shuikoushan Non-ferrous Metal Group Limited, previously known as Hunan Shuikou Minig Bureau from 1982 to 2005, where he last served as the manager for material sourcing of a branch company in Hunan Shuikoushan Non-Ferrous Metal Group Limited.

He was recognized as senior engineer in non-ferrous mine processing by Hunan Resources Office of Hunan Province in 1993. Mr. Wen received a bachelor?s degree in mine processing from the Central South University, previously known as the Central South Mining College in July 1982.