China Silver Group Limited will convene its annual general meeting on 18 June 2026 at 2:45 p.m. in Sheung Wan, Hong Kong. Key resolutions include:

• FY2025 Results Adoption Shareholders will vote on the audited consolidated financial statements and the reports of directors and the auditor for the year ended 31 December 2025.

• Board Composition Re-election of Executive Director Mr. Chen Wantian and Independent Non-Executive Director Dr. Zeng Yilong is proposed. The board will also be authorised to fix directors’ remuneration.

• Auditor Re-appointment Linksfield CPA Limited is nominated to continue as auditor, with remuneration to be set by the board.

• Share Capital Mandates 1) General issuance mandate: directors may allot, issue, resell or transfer treasury shares up to 20% of issued share capital (excluding treasury shares) as at the approval date. 2) Share buy-back mandate: the company may repurchase up to 10% of issued shares (excluding treasury shares). 3) Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued shares.

• Administrative Details The register of members will close from 15 June 2026 to 18 June 2026 (both dates inclusive). Share transfer documents must be lodged by 4:30 p.m. on 12 June 2026 to qualify for voting. All resolutions will be decided by poll.