China National Gold Group Gold Jewellery Co., Ltd. Class ASSE: 600916

Announcement on Resolution of the 4th Meeting of the 2nd Board of Directors

· Issued by China National Gold Group Gold Jewellery Co., Ltd. Class A via Shanghai Stock Exchange
Announcement on Resolution of the 4th Meeting of the 2nd Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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