Huaibei GreenGold Industry Investment Co., Ltd. (HUAIBEI GD CO, stock code 02450) announced that its 2026 First Extraordinary General Meeting (EGM), held on 13 March 2026 in Huaibei, Anhui Province, approved the sole special resolution on the agenda—authorising the company to provide an external guarantee.

• Resolution outcome – Shares voted “For”: 198.08 million, representing 100% of votes cast. – Shares voted “Against” or “Abstain”: 0. – The motion required, and received, more than a two-thirds majority; it is therefore effective immediately.

• Shareholder participation – Shares in issue: 264.00 million (66.00 million H shares; 198.00 million domestic shares). – Shares voted: 198.08 million, equal to 75.03% of total issued share capital.

• Meeting details – Chairman: Mr. Liu Yong (Executive Director & Board Chairman). – Venue: GreenGold’s Corporate Conference Room, Huaibei, PRC. – All directors attended in person or via electronic means. – Tricor Investor Services Limited acted as scrutineer.

There were no shareholder abstentions required under the Hong Kong Listing Rules, no treasury shares, and no stated opposition to the proposal ahead of the meeting.