China Silver Group Limited will ask shareholders to approve fresh capital management mandates and board changes at its Annual General Meeting scheduled for 18 June 2026 in Hong Kong.

The board is requesting: 1. A general mandate to allot, issue and/or resell treasury shares representing up to 20% of the company’s issued share capital, equivalent to a ceiling of 607.27 million shares based on the 3.04 billion shares outstanding on the 20 April 2026 record date. 2. A share-repurchase mandate covering up to 10% of issued shares, or 303.63 million shares. The mandate allows repurchases on the Hong Kong Stock Exchange and will run until the earlier of the next AGM, the statutory deadline for holding that meeting, or shareholder revocation.

If both mandates pass, the board may increase the share-issue limit by the number of shares actually repurchased.

Board composition will be unchanged if shareholders re-elect executive chairman Chen Wantian and independent non-executive director Dr. Zeng Yilong, both of whom retire by rotation. The nomination committee affirmed Dr. Zeng’s independence despite his tenure exceeding nine years, citing annual confirmations and lack of business ties.

Linksfield CPA Limited is recommended for re-appointment as external auditor for the year ending 31 December 2026, with an expected audit fee of HK$1.40 million.

The share register will close from 15 June to 18 June 2026, and shareholders must lodge transfers by 4:30 p.m. on 12 June 2026 to qualify for voting rights. All AGM resolutions will be decided by poll.