Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of Laopu Gold Co., Ltd.’s (the “Company”) recent announcement regarding proposed amendments to the Company’s Articles of Association.

The Company made this announcement pursuant to Rule 13.51(1) of the Listing Rules, noting that the proposal aligns with the latest guidelines for the Articles of Association of listed companies issued by the China Securities Regulatory Commission. The proposed changes reflect the Company’s practical circumstances and will require shareholder approval at an extraordinary general meeting (EGM) through a special resolution.

A circular containing details of these amendments and the EGM notice will be published on the websites of the Hong Kong Stock Exchange (www.hkexnews.hk) and the Company (www.lphj.com) and sent to relevant shareholders following their chosen method of communication.

According to the announcement dated October 22, 2025, the Board of Directors of the Company includes executive directors: Mr. Xu Gaoming (Chairman), Mr. Feng Jianjun, Mr. Xu Rui, and Mr. Jiang Xia, and independent non-executive directors: Mr. Sun Yijun, Dr. He Yurun, and Mr. See Tak Wah.