Nan Nan Resources Enterprise Limited (the “Company”) issued a circular dated 24 February 2026 outlining a connected transaction concerning the proposed extension of the maturity date of its HK$200.00 million zero coupon convertible bond due 2026. According to the circular, the bond’s proposed maturity date extension will be discussed and refined as part of the Company’s corporate governance measures.

A special general meeting is scheduled for 11 March 2026, as stated in the circular. The Company’s announcement indicates that both English and Chinese versions of related documents are accessible on the Company’s website (www.nannanlisted.com) and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). Non-registered shareholders have been informed of options to request printed copies of corporate communications, with further details and procedures available through the Company’s designated channels.