Nan Nan Resources (1229) Announces Circular on HK$200.00 Million Convertible Bond Extension and Special General Meeting

Bulletin Express

02/23

Nan Nan Resources (1229) issued a circular dated 24 February 2026 detailing plans for a connected transaction: the proposed extension of the maturity date for its HK$200.00 million zero coupon convertible bond due in 2026. The document also includes a notice of a Special General Meeting scheduled for 11 March 2026, alongside a proxy form for shareholders wishing to vote.

The circular is available on the company’s website (www.nannanlisted.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk). The announcement outlines procedures for shareholders to request printed copies of corporate communications or opt for automated email notifications. Shareholders may reach the Hong Kong Share Registrar by phone at (852) 2849 3399 during business hours for further assistance.

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