Wanguo Gold (3939) Publishes Circular and Extraordinary General Meeting Notice

Bulletin Express

11/06

On 6 November 2025, Wanguo Gold Group Limited (formerly Wanguo International Mining Group Limited, Stock Code: 3939) announced the release of a circular and notice of an extraordinary general meeting. The documents, dated 6 November 2025, can be accessed in both English and Chinese on the company’s website (www.wgmine.com) and on the Hong Kong Stock Exchange website (www.hkexnews.hk).

Shareholders are encouraged to view these materials online. Those who have difficulties accessing the electronic version or who prefer physical copies may request printed documents at no charge from the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, located on the 17th Floor of Far East Finance Centre in Hong Kong. For further inquiries, the registrar’s hotline is (852) 2980 1333 (available Monday to Friday, 9:00 a.m. to 6:00 p.m., excluding public holidays). The announcement was signed by Chairman Mr. Gao Mingqing on behalf of the board.

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