Company Structure

Shandong Zhaojin Group Co., Ltd. is a wholly state-owned limited liability company in China,which was founded in 1974. With total assets of more than 60 billion yuan,it is a large-scale integrated group of company with mining chain and deep processing industry chain as its core and coordinated development of financial industry, environmental protection industry and education industry. It is registered in Zhaoyuan City, Yantai City, Shandong Province, China in 1992 with the registered capital of 1.2 billion yuan,and its unified social credit code is 91370685165236898M.

Zhaojin Nonferrous Mining Co., Ltd. is a wholly-owned subsidiary of Zhaojin Group. Its main business includes the exploration, mining, and smelting of precious metals and non-ferrous metal mineral resources. It was registered in Zhaoyuan City, Yantai City, Shandong Province, China in 2010 with the registered capital of 120 million yuan, and its unified social credit code is 913706851652351155.

Hong Kong Gold Investment Limited is a wholly-owned subsidiary of Zhaojin Nonferrous Mining Co., Ltd.(hereinafter referred to as Zhaojin Nonferrous), which is the first-level overseas investment platform of Zhaojin Nonferrous in Hong. It is registered in Hong Kong, China in 2012, and its certificate number is 1823710.

With 95% of shares held by Hong Kong Gold Investment Limited, Dalnevostochnaya Gornorudnaya Kompaniya LLC is the second-tier overseas mining investment and development platform of Zhaojin Nonferrous Mining Co., Ltd. in Russia. Its main business includes precious metal mining. The company is registered in Chita, Russia in 2021, and its Primary State Registration Number (OGRN) is 1217500000717, Taxpayer Identification Number (INN) is 7536185042.