Laopu Gold Co., Ltd. has convened its 2026 Annual General Meeting for 10:00 a.m. on Friday, 8 May 2026 at the Grand Ballroom of the Grand Hyatt Beijing, Oriental Plaza.

Key items on the agenda include:

• Review and approval of the 2025 annual report and accompanying reports from the Board, independent non-executive directors and the supervisory committee.

• Approval of director remuneration for the 2026 financial year, the 2025 profit-distribution plan and the re-appointment of Ernst & Young as external auditor until the next AGM, with the Board authorised to set audit fees.

• Special resolutions requesting a general mandate to issue new shares, a separate mandate to repurchase H shares and proposed amendments to the Articles of Association.

The Board stated that no immediate plans exist to issue new equity under the proposed mandate; any share repurchases will be executed when deemed beneficial to shareholders.

The H-share register will be closed from 5 May 2026 to 8 May 2026 (both dates inclusive). Shareholders wishing to vote must lodge transfer documents by 4:30 p.m. on 4 May 2026. Proxy forms must be submitted no later than 10:00 a.m. on 7 May 2026.

The current Board comprises four executive directors—Xu Gaoming, Feng Jianjun, Xu Rui and Jiang Xia—and three independent non-executive directors—Sun Yijun, He Yurun and See Tak Wah.