Zhaojin Mining announced that an H Share Class Meeting will be convened at 10:30 a.m. on 1 June 2026 at the company’s headquarters (No. 118 Wenquan Road, Zhaoyuan City, Shandong Province, PRC).

The sole agenda item is a special resolution authorising the Board to repurchase up to 10% of the company’s issued H shares (excluding any treasury shares) as at the date the resolution is passed.

H-shareholders may vote in person or by proxy. Proxy forms, together with any required notarised authorisations, must be lodged with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.

Joint holders may vote, but only the first-named holder in the share register is entitled to do so if more than one joint holder is present. Votes marked “abstain” will not be counted toward the voting majority.