LAOPU GOLD held its 2026 annual general meeting (AGM) on 8 May 2026 in Beijing, with shareholders and proxies representing 124.17 million shares—about 70.25 % of the 176.74 million shares in issue—present in person or by proxy. All ten resolutions on the agenda were approved.

Ordinary business received near-unanimous support, with at least 99.82 % of votes cast in favour of the 2025 annual report, board and supervisory reports, director remuneration, and the re-appointment of Ernst & Young as auditor.

Three special resolutions also passed comfortably: • A general mandate to issue shares secured 94.70 % support. • A mandate to repurchase H shares attracted 99.98 % approval. • Amendments to the Articles of Association were backed by 99.31 % of votes cast.

Dividend details • Final dividend: RMB11.95 per share (tax inclusive) for the year ended 31 December 2025. • Currency: Paid in renminbi for unlisted, Stock Connect and full-circulation shares, and in Hong Kong dollars for other H shares. • HKD amount: HKD13.65 per H share, based on the average PBoC central parity of RMB87.515 per HKD100 over the five business days preceding 8 May 2026. • Record date: 19 May 2026. • Payment date: 8 July 2026.

Compliance and attendance All directors attended the AGM in person or via electronic means. Vote-counting was overseen by Computershare Hong Kong Investor Services, shareholder representatives, and the company’s PRC counsel, ensuring compliance with PRC Company Law, the Hong Kong Listing Rules and the Articles of Association.