
96.5%3.5%2007720087 1201012 1100%2010920187 2023 20234.622020202320232023 2023 61202210272020620221020181020211220211220097201810 33201810ClosedJoint-Stock Company RudnikZapadnaya-Kluchi 201312 44192021122018202120142018201220142012 602018320171020183201432017102011320143 198520143 39 432021220189201222017920177(BVI)20087201152008 573620181020202020201720192016 6220005200910201811402013Vatukoula Gold Mines19952006Spur Ventures IncAtlantic Gold Corp.St Barbara Ltd2003200620112016Yichang Mapleleaf Chemicals Inc.Spur Ventures Inc.PT Bumi Resources TbkTri-River Ventures Inc.Process Research AssociatesBureau Veritas19921995Teck Resources1990199219821985 199419901982 6920196Dentons Canada LLP30 682019638JORCNI43-101 JORC 1998200019952018AusIMM 402019620204 1620227 2023622019MEC Advisory Limited2014MEC Advisory Limited 632009320093200910331982220093BantrelTri-OceanWorley Parsons Canada Ltd. 52202351520128 20231231 37 52023 29 2023123139 2023123173 2023 14.1202420242024 36 13.51B(1) 13.51B(1) 3.13 2023 20231231 202312 31571XVXV78352C3 40.01%14A 14A.07 20134 262016618 20155 29201712 3120156 3020156 32015529201571. 20175 26202012 3180%20175 2620176 12017630 20205 6 202312 3120205 720205 262020617 20235 11202612 3120235 1220236 8202373 1,7926,300 20145 7201512 3120161231201712 3120145720145152014620 20175 2620181 1202012 3120175 2620175 3120176 30 20183 28Au99950.95AU(T+D)1.50 20205 620211 1202312 3120205 720205 2620206 17 20235 11202612 312023512202368202373 1,7802,800 201712 1810020181 120%20171219 201812 182019123120181220 201912 312020123120191231 202012 2220212021202112 3120201223 14A20201002021180 20215 52021(a)3,000(b)(c)(d) 20216 292021202312 31202120215620215312021630 202312 3120232 2320234 263,000562 202342720212021 2023520235 24479 2021(a)(b)1414A20211414A 300074014A.56202312 31(a)(b)(c)(d) 14A.55(i)(ii)(iii)(a)(b)(c) 3014A 20206 16Skyland Mining (BVI) Ltd.Skyland Mining (BVI)Ltd.99.886%20236 232.80%300BBB 20206 2320206 24 20206162020623 20236 232020624300 202312 31622D6 202312 312,08068,203,000202288,496,000 18 202312 31XV3365% (1)(2) 42%100% 5% 1,339,400 20231231 • 20243 27 •••••••••••• C1 C.2. 1 201811 13 1.20235152.2023515 CSA3.103.10ACSA20231231CSA (4)(1)(4)20231231 (1)(2)(3)(4) (5) (1)(2)(3)(4)(5) 40.01% 36(i)(ii)(iii) 202210 201811 2019625. 2019625 2019625 2019625 B.1.3 (7)(2)22% 20232,08041943954112027 (a)(b)(c)(d) •••••• 28 (a)(b)A.2.1(b) 28 28 28 202420246282024202420 ESGESG ESGESGESGESGESG B.2.39 (a)(b)(System for Electronic Disclosure by Insiders)www.sedi.ca (a)(b) 202312319 3,8254,500 10 3.2915 COSO2013202312 31 •••• • •••• 52-109NI-52-109NI52-109NI52-109 (www.chinagoldintl.com) Suggestion OxSuggestion Ox ••20104 1•20236 30•2024 290••6771 Deloitte LLP2010 4 1Deloitte LLP • (1)(2) (1)•683,000 (2)•53,500 20236 30202320236 30SEDAR+20235 16202373 167Suite 660, 505 BurrardStreet,Vancouver, British Columbia, Canada, V7X 1M4 Suite 660, 505 BurrardStreet,Vancouver, British Columbia, Canada, V7X 1M4info@chinagoldintl.com 18757 SEDAR+ir@chinagoldintl.com www.chinagoldintl.com C22023 20231231 37 38 38394041 42 424244 59 60 47 62 49 62 4952 62 62 56 57 63 63 58 58 58 64 58 20243 27202312 31202212 31 SEDAR+www.sedarplus.cawww.chinagoldintl.comwww.hkex.com.hk20243 27 96.5%3.5% CGG2099SEDAR+sedarplus.cahkexnews.hk 20231231 •2022253.972%71.3•202296.698.51.9•17.5202248.566.0•202289.120.9•202259,99257%25,500•184,07783202312 15202245.120,472 20231231 •20221,104.958%459.4•2022395.680%80.4•23.02022225.4•2022447.31.6•2022238,83638%147,963•2022187.485,00476%44.220,051 20233 272023202312 15 20233 27 191920231 202023202312 156,000 202320241 42024 202312 156,0002024 •2024106,097112,5283.33.5 •2024534,000 •202495.098.043,20044,500•202442,43945,3331.321.41 202320222023202312 31202238,13436%24,290202312 31202297565%1,611202312312022642103%1,303 20233 272023202312 156,000 2023123120221231 2022253.9182.6202371.3 49.8202264.614.820221,74816%20232,02424,62624,290202236,94838,134 21.52022189.3167.8202320223.2025%20232.39202312 312,4495.4202219,80943.788% 2022157.384.1202312 3173.2 202296.698.5202312 311.9 202212 3118.48.3202312 3110.1 20226.7202312 310.92023 202271.584.7202313.2 20227.11.4202312 315.7 20226.0202312 310.6 20220.2202312 311.1 20232.131 202222.125.1202312 313.04.1202217.5 202212 3148.566.0202312 3117.5 2023123120221231 20221,104.9645.520231231459.4 252.62022267.514.920221,8069%20231,962128,728128,7602022148,153148,164 206.82022837.4630.620223.314%20233.17202312 3121,05446.4202284,570186.475%20232023 2022709.4330.3202312 31379.12022202312 3164%83% 2022395.680%315.2202312 3180.42022202312 3136%18% 202212 3152.913.9202312 3139.0 202225.4202312 318.7 2022316.9248.92023123132.0 202230.75.7202312 3125.0 202219.9202312 317.9 20229.1202312 317.02023 202324.824.831 202249.945.6202312 314.323.7202211.5 202212 31225.4