On 12 February 2026, China Hanking Holdings Limited convened an Extraordinary General Meeting, with 2.24 billion issued shares eligible to vote. First Shanghai Securities Limited, as trustee under the restricted share award scheme, held 39.54 million shares required to abstain from specific resolutions under listing rules.

Shareholders voted on a special resolution to adopt “HANKING GOLD INTERNATIONAL LIMITED” in place of “CHINA HANKING HOLDINGS LIMITED,” and replace “中國罕王控股有限公司” with “罕王黃金國際有限公司.” The resolution passed with 1,415.31 million affirmative votes and no votes against.

The Board of Directors was present in person or via electronic means. This special resolution officially enables the new English and Chinese names for the company following the poll’s approval.