Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state in the announcement that they take no responsibility for its contents, make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from or in reliance upon the whole or any part of the contents.

Mongolian Mining Corporation (abbreviated from the document as “MONGOL MINING,” stock code 00975) will convene a board meeting on 17 March 2026. The meeting aims to review and approve the final results for the year ended 31 December 2025, consider a final dividend (if any), and address other business. The announcement, dated 4 March 2026, highlights that the Board of Directors is chaired by Mr. Odjargal Jambaljamts.

According to the announcement, the Board currently includes Executive Directors Mr. Odjargal Jambaljamts and Dr. Battsengel Gotov; Non-Executive Directors Ms. Enkhtuvshin Gombo and Mr. Ariunbayar Byambadorj; and Independent Non-Executive Directors Mr. Chan Tze Ching, Ignatius, Ms. Delgerjargal Bayanjargal, and Dr. Tsend-Ayush Tuvshintur.