Independent Directors Opinion

Legal Opinion on the Adjustment of the Exercise Price under the Share Option Incentive Scheme for 2023

Legal Opinion on the Adjustment of the Consideration under the Employee Stock Ownership Scheme for 2023

Announcement in relation to the Donation to the Earthquake-Affected Area in Gansu

Announcement in relation to the Full Resumption of Operations of the Porgera Gold Mine in Papua New Guinea

Rules on Work for Independent Directors

Resolutions Passed at the First Extraordinary General Meeting in 2023, the Second A Shareholders' Class Meeting in 2023 and the Second H Shareholders' Class Meeting in 2023

Interim Dividend for the Six Months Ended 30 June 2023 (Updated)

Announcement in relation to the Grant of Share Options to the Participants under the Incentive Scheme

Board of Directors Resolutions

Supervisory Committee Resolution

Self-inspection Report on Transactions of the Company's Shares by Persons with Inside Information Pursuant to the Share Option Incentive Scheme for 2023