According to an announcement dated 30 January 2026, Mongolia Energy Corporation Limited (the “Company”, stock code: 276) will hold a special general meeting on Friday, 27 February 2026, at 11:00 a.m. at 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong. The meeting seeks to consider and, if thought fit, pass an ordinary resolution regarding a logistics services framework agreement dated 24 December 2025 with 新疆遠⾒鴻業物流有限公司. This agreement, subject to shareholder approval, covers logistics services for the Group up to 31 March 2029, with annual caps of RMB250,000,000, RMB287,000,000, and RMB330,000,000 for the three financial years ending 31 March 2029.

Shareholders entitled to attend and vote may appoint proxies. The register of members will be closed from 24 February 2026 to 27 February 2026 (both dates inclusive), and in order to qualify, share transfers must be lodged by 4:30 p.m. on 23 February 2026. Voting on the resolution will be conducted by poll. In the event that Typhoon Signal No. 8 or above remains hoisted or a black rainstorm warning is in force at 8:00 a.m. on the meeting day, the meeting will be postponed and alternative arrangements will be published on the Company’s website and the Hong Kong Exchanges and Clearing Limited’s website.

As of the date of the announcement, the board of directors comprises eleven members, including executive, non-executive, and independent non-executive directors.