Persistence Gold Group Ltd will convene its annual general meeting on 26 June 2026 at 10:30 a.m. in World-Wide House, Central, Hong Kong. Key resolutions include:

1. Financial Reports • Shareholders will receive and consider the audited consolidated financial statements and accompanying Directors’ and Auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of executive Directors Dr. Shao Xuxin, Mr. Mackie James Thomas and Mr. Chen Zhuping. • Re-election of non-executive Director Mr. Chen Li Bei. • Authorisation for the Board to determine Directors’ remuneration.

3. Auditor Re-appointment • Ernst & Young is nominated for re-appointment, with the Board authorised to set its fees.

4. General Mandates • Share Issue Mandate: Directors may allot and issue shares equivalent to up to 20% of the company’s issued share capital as at the AGM date, inclusive of options, warrants or convertible instruments. • Share Buy-back Mandate: Directors may repurchase shares up to 10% of the issued share capital on recognised exchanges. • Extension Mandate: Shares repurchased under the buy-back mandate may be added to the 20% issue mandate.

5. Administrative Details • All resolutions will be decided by poll, with results posted on HKEXnews and the company website. • Share register closure: 23–26 June 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 22 June 2026 to qualify for meeting attendance and voting. • Proxy forms must reach Tricor Investor Services Limited no later than 10:30 a.m. on 25 June 2026.

Persistence Gold (formerly Persistence Resources Group) currently has a Board comprising four executive, one non-executive and three independent non-executive Directors, chaired by Dr. Shao Xuxin.