CHINA KINGSTONE MINING HOLDINGS LIMITED (Stock Code: 1380) has released a revised proxy form for a special general meeting scheduled at 3:00 p.m. on Monday, 10 November 2025, to be held at Portion 2, 12/F., The Center, 99 Queen’s Road Central, Hong Kong.

Shareholders are advised that the revised proxy form pertains to ten ordinary resolutions, which cover various subscription agreements (I to VII), as well as the adoption of a Share Award Scheme, the Service Provider Sublimit under that scheme, and a Director Conditional Grant. Any instructions previously given on the original proxy form will be superseded if the revised proxy form is returned in valid form by the required deadline.

According to the announcement, completed proxy forms must be deposited at the company’s branch share registrar in Hong Kong no later than 48 hours before the scheduled meeting. Shareholders who submit a valid revised proxy form retain the right to attend and vote in person at the special general meeting should they wish to do so, and the revised submission will override previously lodged proxy instructions.