Chifeng Jilong Gold Mining Co., Ltd. Establishes Strategy and Sustainability Committee

Strategic Insights -

To support its strategic development and enhance core competitiveness, Chifeng Jilong Gold Mining Co., Ltd. has established the Strategy and Sustainability Committee. This specialized body will focus on developing medium- and long-term development strategies, making recommendations on major investment decisions, and driving sustainable development policies. The committee will be composed of at least three directors, nominated and elected by the board of directors.

The committee's primary responsibilities include:

  • Studying and making recommendations on the Company's medium-term and long-term development strategies
  • Examining and advising on major investment decisions
  • Developing and recommending sustainable development policies

The committee will have a chairman, who will be responsible for presiding over the work of the Strategy and Sustainability Committee's activities. The chairman of the Committee will be the Chairman of the Company. The term of office of the Strategy and Sustainability Committee will align with the term of the board of directors.

Key Takeaways:

  • The Strategy and Sustainability Committee is a specialized body established by the board of directors to support the Company's strategic development.
  • The committee's primary responsibilities include developing medium- and long-term development strategies, making recommendations on major investment decisions, and driving sustainable development policies.
  • The committee will consist of at least three directors, nominated and elected by the board of directors.
  • The chairman of the Committee will be the Chairman of the Company.
  • The term of office of the Strategy and Sustainability Committee will align with the term of the board of directors.

Statistics:

  • At least three directors will be part of the Strategy and Sustainability Committee.
  • The committee will have a chairman responsible for presiding over the work of the committee.
  • The term of office of the Strategy and Sustainability Committee will align with the term of the board of directors.

Sources:

  • Announcement by Chifeng Jilong Gold Mining Co., Ltd. dated 22 August 2025
  • Articles 1-6 of the Terms of Reference of the Strategy and Sustainability Committee, formulated by the Company in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the securities regulatory rules of the Company's stock listing places.