Tongguan Gold Group Limited announced that its 2024 Annual Report, the circular dated 15 April 2025, the notice of the Annual General Meeting (AGM) scheduled for 30 May 2025, and the related proxy form have been issued in both English and Chinese.

The documents are now accessible on the company’s website (www.tongguangold.com) and on HKEX’s website (www.hkexnews.hk). Non-registered shareholders may opt to receive future notifications of corporate communications by email through Hong Kong Securities Clearing Company Limited. If no valid email address is provided, printed notification letters will continue to be mailed to the address on record.

Shareholders can request hard copies of any corporate communications at no cost by writing to Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong, or by emailing 340-corpcomm@unionregistrars.com.hk. Previous requests for printed materials remain effective for one year from the registrar’s receipt date unless revoked earlier.

Enclosed printed versions of the Annual Report and Circular have been dispatched to shareholders who previously requested physical copies. For enquiries, shareholders may contact Union Registrars Limited at (+852) 2849 3399 during business hours.