Mongolian Mining Corporation announced that its board of directors will convene on 20 August 2026 to review and approve the Group’s interim financial results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend and other routine business matters.

The notice, dated 5 August 2026, lists Chairman Mr. Odjargal Jambaljamts and Dr. Battsengel Gotov as executive directors; Ms. Enkhtuvshin Gombo and Mr. Ariunbayar Byambadorj as non-executive directors; and Mr. Chan Tze Ching, Ms. Delgerjargal Bayanjargal, and Dr. Tsend-Ayush Tuvshintur as independent non-executive directors.