Uphold Fundamental Principles and Break New Ground, Enlighten the Future Sincerely——Yulong Gold Won Three Awards of “OUND TABLE” in the Journal of Directors&Boards.

近日，经过第十八届中国上市公司董事会“金圆桌奖”评委会初评、各地上市公司协会复核、媒体公示及专家评委终审四个环节后，《董事会》杂志正式发布了“金圆桌奖”系列奖项。

Recently, Directors&Boards journal officially released the series of “OUND TABLE” awards after the initial evaluation by the committee of the Eighteenth “Gold Prize of Round Table” of Chinese Boards of Listed Company “OUND TABLE” award, the review by local listed companies' associations, the media publicity and the final review by expert judges.

玉龙股份（证券代码：601028）凭借在公司治理、信息披露、投资者关系、转型升级等方面的优异表现获得认可，荣获“优秀董事会”、“最具战略眼光董事长”、“最具创新力董秘”三个奖项。

Yulong Gold (stock code: 601028) won three awards, including “Excellent Board of Directors”, “The Chairman with the Most Strategic Vision”, and “The Most Innovative Board Secretary”, for its excellent performance in corporate governance, information disclosure, investor relations, as well as transformation and upgrading.

据了解，《董事会》杂志是我国惟一一本以公司治理为核心内容的专业财经期刊。《董事会》杂志主办的“金圆桌奖”，迄今已连续举办十八届，已成为评价上市公司治理水平的重要评价标杆和上市公司成长性的风向标，在资本市场具有重大影响力。

It is understood that Directors&Boards is the only professional financial journal in China that takes corporate governance as its core content. The “OUND TABLE” award sponsored by the Directors&Boards journal has been held for 18 consecutive sessions, which has become an important standard for evaluating the governance and growth of listed companies and has great influence in the capital market.

此次获奖，充分体现评委与投资者对玉龙股份的高度认可。接下来，玉龙股份坚持黄金矿业与新能源新材料矿产“双轮驱动”，非金属矿与大宗贸易作为有益补充的战略定位，在发挥好大宗贸易阶段性战略支点作用、确保帕金戈矿区增产增效的基础上，通过加快并购在产项目、加快陕西钒矿建设、加快催腾公司安夸贝石墨项目建设，着力打造具有高成长潜力的国有控股上市公司，同时努力提高公司治理水平，积极践行社会责任，提升公司盈利能力，促进公司高质量发展，为广大投资者和股东创造更大价值。

This award fully reflects the high recognition of the judges and investors for Yulong Gold. After that, Yulong Gold will adhere to its strategic position, which is a "two-wheel drive" of gold mining and new energy and new material minerals, with non-metallic minerals and commodity trading as supplementary. Based on giving full play to the role of the periodic strategic fulcrum of commodity trading and ensuring the production and efficiency increase of the Pajingo mining area, Yulong Gold will strive to build a state-owned holding listed company with high growth potential by accelerating the merger and acquisition of production projects, the construction of Shaanxi Vanadium mine and Ankuabe graphite project. At the same time, efforts should be made to improve the governance of our company and put social responsibility into practice. Yulong Gold will increase its profits and develop the company with high-quality, creating greater value for investors and shareholders.