CHINA KINGSTONE (1380) Announces Change of Venue and Time for Special General Meeting on 10 November 2025

Bulletin Express

10/20

CHINA KINGSTONE MINING HOLDINGS LIMITED (Stock Code: 1380) updated the time and venue for its special general meeting (SGM), originally detailed in a notice dated 17 October 2025. The SGM, initially planned for 10:00 a.m. on Monday, 10 November 2025, is now scheduled to begin at 3:00 p.m. at Portion 2, 12/F., The Center, 99 Queen’s Road Central, Hong Kong.

All other details in the original notice remain unchanged, including the SGM date, book closure period for the register of members, and the resolutions to be considered. A circular and a revised notice of the SGM, both dated 20 October 2025, have been published, containing further information about the adjusted arrangements.

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