Tongguan Gold Group Limited (Stock Code: 00340) issued 800 million new ordinary shares on 7 November 2025 at a price of HKD 0.5 per share. The newly issued shares represent approximately 18.19% of the previously existing 4,397,692,221 shares.

As a result, the total number of issued shares (excluding treasury shares) has increased to 5,197,692,221. The issuance was carried out in accordance with a sale and purchase agreement dated 7 March 2025 and was confirmed by the board of directors to be in full compliance with applicable regulatory requirements.