CHINA KINGSTONE MINING HOLDINGS LIMITED (Stock Code: 1380) has released the meeting details and proxy form for a special general meeting scheduled on 10 November 2025 at 3:00 p.m. The meeting will take place at Portion 2, 12/F., The Center, 99 Queen’s Road Central, Hong Kong.

According to the announcement, shareholders are requested to consider and, if thought fit, approve seven ordinary resolutions concerning Subscription Agreement I to VII, each as amended and supplemented by the respective supplemental deeds. Each resolution seeks to approve, confirm, and ratify the relevant Subscription Agreement and the specific mandate to issue and allot the relevant Subscription Shares.

The announcement outlines the procedures for appointing a proxy, details about voting instructions, and emphasizes that the signed proxy form must be submitted at least 48 hours before the scheduled meeting time. Completion and return of the proxy form will not preclude shareholders from attending and voting in person.

Further information regarding personal data handling and rights to request corrections is also provided, with guidance on how to submit requests. Shareholders are encouraged to review the announcement in detail to ensure compliance with all requirements for attendance and voting at the special general meeting.