Chifeng Jilong Gold Mining Co., Ltd. (Chifeng Gold) has released a proxy form outlining the agenda for its extraordinary general meeting (EGM) scheduled for 1:00 p.m. on 7 May 2026 at the company’s conference room in Beijing.

The single special resolution up for shareholder vote proposes the issuance and allotment of 310.90 million new H shares under a specific mandate. H-shareholders who intend to appoint a proxy must submit the completed form to the company’s H-share registrar, Computershare Hong Kong Investor Services Limited, by 1:00 p.m. on 6 May 2026 (Hong Kong time).

If approved, the resolution would expand Chifeng Gold’s H-share capital base, subject to the terms of the specific mandate authorised by shareholders. The proxy form clarifies that votes may be cast “For,” “Against,” or “Abstain,” with abstentions counted in the calculation of the required majority.