Dragon Mining Limited will convene its Annual General Meeting on 21 May 2026 at 10:00 a.m. (Hong Kong time) at Basement 3, Novotel Century Hong Kong, Wanchai.

Shareholders will be asked to adopt the audited consolidated financial statements, the directors’ report and the independent auditor’s report for the financial year ended 31 December 2025.

Board composition matters include the proposed re-election of Chief Executive Officer Brett Robert Smith and Independent Non-Executive Director Pak Wai Keung Martin.

Ernst & Young is nominated for re-appointment as external auditor, with remuneration to be set by the Board.

Three ordinary resolutions seek shareholder approval: 1. A general mandate authorising directors to allot, issue or deal with new shares up to 20% of the company’s issued share capital during the defined “Relevant Period”. 2. Authority for the company to buy back shares on the Hong Kong Stock Exchange or other recognised markets, capped at 10% of issued share capital during the same period. 3. An extension of the issuance mandate by the amount of shares actually repurchased under the buy-back mandate, effectively lifting the potential issuance limit by a further 10%.

All resolutions will be decided by poll. The share register will close from 18 May 2026 to 21 May 2026, and completed transfer documents must reach Computershare Hong Kong Investor Services by 4:30 p.m. on 15 May 2026 to qualify for voting rights.

As of the notice date (27 March 2026), the Board comprises Chairman and Non-Executive Director Arthur George Dew (with alternate Wong Tai Chun Mark), Executive Director Brett Robert Smith, Non-Executive Director Lam Lai, and Independent Non-Executive Directors Carlisle Caldow Procter, Pak Wai Keung Martin and Poon Yan Wai.