Tongguan Gold Group Limited (stock code 00340) disclosed that on 28 January 2026, 6,000,000 new ordinary shares were issued upon the conversion of convertible bonds originally issued on 24 January 2025. This conversion represented approximately 0.11% of the previously issued share capital. The issue price per share was HKD1.1.

Following the issuance, the total number of issued shares increased from 5,307,692,221 to 5,313,692,221. There were no changes to the number of treasury shares. The transaction details were confirmed to adhere to applicable listing rule requirements and legal provisions as stated in the announcement.