Result of Voting at Annual General Meeting

Result of Voting at Annual General Meeting

China Nonferrous Gold Limited

23 December 2021

China Nonferrous Gold Limited 中

(“CNG” or the “Company”)

Result of Voting at Annual General Meeting

China Nonferrous Gold Limited 中 (AIM: CNG), the mineral exploration and development company currently developing the Pakrut gold project in the Republic of Tajikistan, is pleased to announce that at the Annual General Meeting, which was held today at 13:30 Dushanbe time (08:30 London time), all resolutions proposed in the Notice of Annual General Meeting dated 29 November 2021 were duly passed by the requisite majority of shareholders, by way of a poll.

For further information please visit the Company’s website (www.cnfgold.com) or contact:

China Nonferrous Gold Limited
Zhang Hui, Managing Director
Tel: [phone]

WH Ireland Limited (NOMAD & Broker)
Katy Mitchell, Andrew de Andrade
Tel: [phone]

Blytheweigh (PR)
Tim Blythe
Tel: [phone]

Project Summary

The Pakrut gold project, of which CNG has 100 per cent. ownership, is situated in Tajikistan approximately 120km northeast of the capital city Dushanbe. Pakrut is located within the Tien Shan gold belt, which extends from Uzbekistan into Tajikistan, Kyrgyzstan and Western China, and which hosts a number of multi-million ounce gold deposits.

CNG is currently in a steady state of production and full operation, making the Company a significant gold producer in Tajikistan.

About Tajikistan

Tajikistan is a secular republic located in Central Asia. The country is a member of the Commonwealth of Independent States and the Shanghai Cooperation Organisation. Tajikistan hosts numerous operating precious metal mines as well as the largest aluminium smelter in Central Asia. CNG's management team has extensive experience in the mining industry in Tajikistan.

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