Yunnan Jinxun Resources Co., Ltd. (Stock Code: 3636) will convene its extraordinary general meeting at 14:00 on Monday, 2 March 2026, at 3/F, Block B, No. 1389 Changyuan North Road, Gaoxin District, Kunming, Yunnan Province, PRC. According to the notice, the meeting will be conducted by poll in accordance with the Listing Rules, and the results will be published on both the company’s website and the Hong Kong Stock Exchange’s website.

Shareholders will be asked to approve three main resolutions. The first resolution pertains to related party transactions for 2026, while the second concerns the expected amount of guarantees to be provided for subsidiaries in 2026. The third proposes the election of the 4th session of the Board, including the re-election of three executive directors (Mr. Yuan Rong, Ms. Yuan Mei, and Mr. Yang Yongchang) and three independent non-executive directors (Ms. Zheng Dongyu, Mr. Xia Hongying, and Mr. Wong Hok Bun Mario).

The share register for H shares will be closed from Friday, 27 February 2026, to Monday, 2 March 2026, inclusive. Shareholders wishing to attend must lodge transfer documents with the designated share registrar no later than 26 February 2026. Proxies may be appointed to attend the meeting, and all relevant documents must be submitted at least 24 hours in advance of the EGM. The meeting is expected to last no more than half a business day, with attendees bearing their own travel and accommodation expenses.