Huaibei GreenGold Industry Investment Co., Ltd. will ask shareholders on 28 May 2026 to approve several key resolutions at its annual general meeting in Huaibei City.

Key proposals 1. Share-issuance mandate • Board seeks authority to issue up to 20% of each share class now outstanding—39.60 million Domestic Shares and 13.20 million H Shares—during the 12-month period following the AGM or until the next AGM, whichever is earlier. • Any issuance would be subject to PRC regulatory approvals; the board says no concrete issuance plan is currently in place.

2. Auditor re-appointment • Cheng & Cheng Limited is nominated to audit the Company for FY 2026. • Proposed audit fee: RMB0.75 million–0.85 million.

3. Articles of Association amendments • Introduction of virtual and hybrid general meetings, allowing electronic participation and voting. • Related procedural updates on meeting notices, voting methods and quorum calculations.

Meeting details • Date & time: 28 May 2026, 9:00 a.m. • Venue: GreenGold Corporate Conference Room, No. 18 Suixi North Road, Xiangshan District, Huaibei, Anhui. • Shareholders recorded on 28 April 2026 are eligible to attend; proxy forms must be submitted at least 24 hours before the meeting.

If approved, the new share mandate would expand the Company’s flexibility for future capital-raising, while the article revisions position Huaibei GreenGold for remote shareholder engagement. The board recommends voting in favour of all resolutions.