NORTH MINING SHARES (433) Publishes Notification on Circulars and Proxy Forms

Bulletin Express
02/13

North Mining Shares Company Limited (stock code: 433) has released an announcement regarding the availability of its circulars and proxy forms. According to the announcement, the English and Chinese versions are posted on the company’s website (http://www.northmining.com.hk) and the Stock Exchange of Hong Kong’s website (http://www.hkexnews.hk). The printed versions have also been dispatched to relevant shareholders based on the agreed arrangements.

Shareholders are provided the option to receive corporate communications in printed form or access the online versions free of charge. Those who wish to change their preferred method of receiving the documents may complete and return a Change Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited. Specific guidance on requesting printed copies—along with contact information—can be found in the official announcement.

The announcement highlights that shareholders who encounter any difficulties accessing the online documents may request a printed copy at any time. Additionally, the hotline +852 2980 1333 and an email channel (433-ecom@vistra.com) have been designated for related inquiries. This announcement serves as formal notice and outlines the procedures for receiving future corporate communications.

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