On 31 October 2025, Tongguan Gold Group Limited held a Special General Meeting (SGM) to vote on an Ordinary Resolution regarding the Agreement and transactions contemplated therein, including the issue and allotment of Consideration Shares. Shareholders were entitled to vote for or against the proposal, and all 2,290,346,271 votes cast supported the Ordinary Resolution (representing 100% of the votes).

The total number of Shares in issue as of the SGM date was 4,397,692,221. No Shareholder was required to abstain, and none voted against or expressed an intention to do so. All Directors of the company were present at the SGM, and the Ordinary Resolution was duly passed as an ordinary resolution.