Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement issued by Wanguo Gold Group Limited (the “Company”) (Stock code: 3939).

According to the Company, the Share Subdivision became effective on Tuesday, 25 November 2025. A temporary counter for trading in Subdivided Shares, in board lots of 8,000 Subdivided Shares, has been opened under the stock code 2979. The temporary counter opened at 9:00 a.m. on 25 November 2025 and will close at 4:10 p.m. on Friday, 2 January 2026.

The original counter under stock code 3939, trading in the previous board lots of 2,000 Shares, has been temporarily closed since 9:00 a.m. on 25 November 2025. It will reopen for trading in Subdivided Shares in new board lots of 500 Subdivided Shares at 9:00 a.m. on Tuesday, 9 December 2025.

The Company states that further details on trading arrangements and the expected timetable can be found in the relevant circular dated 6 November 2025 and the announcement dated 3 November 2025. The announcement is dated 26 November 2025 and is signed by Chairman Gao Mingqing on behalf of the Board of Wanguo Gold Group Limited.