On 3 March 2026, Xizang Zhihui Mining Co., Ltd. (2546) issued a notice regarding the adoption of an electronic dissemination model for corporate communications. According to the company’s announcement, this change aligns with Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which expanded the paperless listing regime on 31 December 2023.

The company indicated that all future corporate communications, including annual and interim reports, meeting notices, and circulars, will be made available in both English and Chinese on its official website and the HKExnews website. Shareholders can provide an email address to receive actionable corporate communications in electronic form by submitting their functional email addresses via a personalized QR code or by returning the relevant form to the H share registrar. If a valid email address is not provided, future actionable corporate communications will be sent in printed form until an email address is received.

Printed copies remain available to shareholders upon request. Such an instruction is valid for one year from the date of receipt. Any inquiries related to this announcement may be directed to xzzhky@xzzhky.com.