Nan Nan Resources (1229) Announces SGM Details and Book Closure for HK$200.00 Million Bond Maturity Extension

Bulletin Express

02/13

Nan Nan Resources Enterprise Limited (1229) has announced a special general meeting (SGM) to consider and, if appropriate, approve the proposed extension of the maturity date of a HK$200.00 million zero coupon convertible bond due 2026. The SGM is scheduled for Wednesday, 11 March 2026 at 11:30 a.m. at United Conference Centre, Admiralty, Hong Kong.

According to the announcement, the company’s register of members will be closed from Friday, 6 March 2026 to Wednesday, 11 March 2026, inclusive. The record date for determining shareholder eligibility to attend and vote at the SGM is 11 March 2026. Share transfers, along with the required certificates and forms, must be lodged with Union Registrars Limited no later than 4:00 p.m. on Thursday, 5 March 2026.

The official circular regarding the proposed extension, along with the SGM notice and related proxy form, will be dispatched to shareholders in due course.

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