Nan Nan Resources Enterprise Limited (stock code: 01229) announced that its independent shareholders have voted to approve the sixth extension of the maturity date of the company’s HK$200.00 million zero-coupon convertible bond originally due in 2026.

At the Special General Meeting (SGM) held on 11 March 2026, the sole ordinary resolution regarding the “6th Deed of Amendment” received 24,180 votes in favour—representing 100% of the votes cast—with no votes against. As a result, the resolution passed as an ordinary resolution.

Voting base and participation: • Total shares in issue: 765.37 million • Shares held by the Subscriber (controlling shareholder): 569.62 million (74.42% of issued share capital) – these shares were required to abstain. • Shares eligible to vote: 195.76 million • Shares actually voted (in person or by proxy): 24,180

Union Registrars Limited acted as the independent scrutineer for vote-counting.

All directors—four executive and three independent non-executive—attended the meeting either in person or electronically. The board confirmed that no other shareholders were required to abstain, and no votes were cast against the proposal.

The approval authorises the company to execute the sixth amendment deed and ancillary documents, formally extending the bond’s maturity and ratifying all related transactions.