Securities code: 600988 2026-002 cape fung gilon gold mining co. Ltd
Bulletin of abnormal fluctuations in stock transactions
The board of directors and the entire board of directors of the company assures that the content of this bulletin is free from any false recording, misleading statement or material omission and is legally responsible for its authenticity, accuracy and completeness。
Important message:
~ the cumulative deviation in the price increase of closing prices within the three consecutive trading days (26 january, 27 january and 28 january 2026) for the gold mining corporation limited (hereinafter referred to as “company”) is more than 20 per cent, which, according to the relevant provisions of the shanghai stock exchange rules of exchange, is an unusual fluctuation in stock transactions。
? As of the date of disclosure in this bulletin, the company does not have material information that should have been disclosed but that is not disclosed。
♪ the company is currently operating normally. The large number of investors is encouraged to pay attention to the risks of secondary market transactions, to make rational decisions and to invest prudently。
I. Particulars of unusual fluctuations in stock transactions
A cumulative deviation of more than 20 per cent over the three consecutive trading days (26 january, 27 january and 28 january 2026) in respect of closing price increases is considered to be an unusual fluctuation in stock transactions under the shanghai stock exchange rules。
Ii. Concern of company and verification
The following information is provided in response to the company's own inquiries and inquiries with the company's controlling shareholders and with ms. Lee jinyang, the de facto controlling person:
(i) production operations
The company's main operation is gold extraction, and the internal production business is now in a normal order, with no significant changes in the internal or external operating environment. The recent cumulative increase in market prices for corporate gold products is expected to have an impact on company performance。
The company disclosed the annual performance advance bulletin 2025 on 6 january 2026, in which the financial data were based on a preliminary forecast of the company's operations in 2025 and were not audited by the firm of accountants and the specific financial data were based on the company's disclosed annual report 2025. To date, there are no amendments to the above-mentioned advance performance announcements. The company is expected to disclose its annual report 2025 on 21 march 2026。
(ii) major matters
As at the disclosure date of the present bulletin, there were no major matters in preparation for the reorganization of the company's assets, the issuance of shares, material transactions, business restructuring, repurchase of shares, equity incentives, insolvency reorganization, major business cooperation and the introduction of strategic investors。
(iii) media coverage, market hearsay, hotspot concept
Media reports, market anecdotals and hotspot conceptual matters that the company does not currently detect or have had a significant impact on the company's stock exchange prices. Concerned about the high heat in the gold market, the company respectfully drew the attention of a wide range of investors to the risks of secondary market transactions, rational decision-making and prudent investment。
(iv) other equity-sensitive information
It has been verified that there have been no other significant events in the company that could have had a significant impact on the company's stock prices, that the company's holding shareholders and their co-sponsors, the company's directors and senior managers did not buy or sell the company's stock during the unusual fluctuations in the company's stock exchange。
Iii. Relevant risk tips
(i) market transaction risk
Corporate stock prices have risen for many days in a row, and stock prices are at historically high levels, and investors are respectfully reminded of the risks of secondary market transactions and rational investments。
On 28 january 2026, the turnover rate for company shares was 8. 39 per cent, with an average of 7. 67 per cent on the first five trading days (21 december 2026-27 january 2026), with a recent risk of a high turnover rate。
(ii) other statements
The company solemnly reminds investors that the shanghai securities times and the shanghai stock exchange website (www. Sse. Com. Cn) designate information disclosure media for the company, subject to the company's announcement of disclosure in the aforementioned designated media。
Iv. Statements of the board
As of the date of disclosure of this bulletin, the board of directors confirmed that the company did not have any undisclosed items or plans, negotiations, intentions, agreements, etc. Relating to such matters, in accordance with relevant provisions, such as the shanghai stock exchange stock listing rules, etc., and was not informed of undisclosed information that could have a significant impact on the prices of the company's shares and their derivatives trading, in accordance with relevant provisions, such as the shanghai stock exchange stock list rules; and that there were no corrections or additions to the information disclosed in the prior period of the company。
This announcement is hereby made。
Board of directors of the gold mining corporation limited
29 january 2026
China finance network
