On 6 November 2025, Wanguo Gold Group Limited (formerly known as Wanguo International Mining Group Limited) published a notification letter addressing its registered shareholders. According to the announcement, the latest circular, extraordinary general meeting (EGM) notice, and proxy form can be accessed on the company website (www.wgmine.com) as well as on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

The announcement highlights that printed copies of the new corporate communications are enclosed for shareholders who have previously chosen to receive materials in printed form. If email notifications cannot be received or the website version is inaccessible, shareholders may request printed copies by completing and signing the enclosed reply form and returning it by mail or email to Tricor Investor Services Limited. A functional email address is also requested to ensure timely electronic delivery of future corporate communications.

For further assistance, shareholders may contact Tricor Investor Services Limited’s hotline at (852) 2980 1333, available from 9:00 a.m. to 6:00 p.m. (Monday to Friday, excluding public holidays).