Laopu Gold Co., Ltd. (Stock Code: 6181) has announced that its Extraordinary General Meeting (EGM) will take place on November 18, 2025, at 10:00 a.m. at the Grand Ballroom, Grand Hyatt Beijing. According to the official notice, shareholders on the register by November 18, 2025, are entitled to attend and vote in person or by proxy.

Key items on the agenda include the election of the third session of the Board's executive and independent non-executive Directors, as well as the election of non-employee representative Supervisors for the new Supervisory Committee. The meeting will also review an interim profit distribution plan for the six months ended June 30, 2025, the proposed adoption of a Dividend Policy, and a special resolution relating to amendments to the Articles of Association.

Shareholders are informed that voting will be conducted by poll, and relevant proxy forms must be submitted no later than 24 hours before the meeting. The company recommends that shareholders who plan to attend prepare their identity documents and make travel arrangements accordingly.