The board of directors of China Gold International Resources announced that the building name of the Company's principal place of business in Hong Kong has changed from "Sunlight Tower" to "Dah Sing Financial Centre", therefore the principal place of business of the Company in Hong Kong has been updated as 40th Floor, Dah Sing Financial Centre, No. 248 Queen's Road East, Wanchai, Hong Kong with effect from 31 March 2021. Saved for the change of the building name, the physical location of the Company's principal place of business in Hong Kong remains unchanged.