North Mining Shares Company Limited has issued its proxy form for the annual general meeting (AGM) to be held on 5 June 2026 at 11:00 a.m. in Hong Kong. Key resolutions to be tabled are:

1. FY 2025 Financial Results • Shareholders will vote to receive the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Board Re-elections and Remuneration • Executive directors: Yang Ying Min and Huang Zhidan are standing for re-election. • Independent non-executive directors: Shek Man Ho and Feng Jia Wei are also up for re-election. • The Board seeks authorisation to determine directors’ remuneration for the financial year ending 31 December 2026.

3. Auditor Appointment • Suya WWC CPA Limited is nominated for re-appointment as external auditor, with the Board authorised to fix its remuneration.

4. Share Capital Authorities • General mandate to allot and issue new shares. • General mandate to repurchase shares. • Extension of the issue mandate by the nominal amount of shares repurchased under the buy-back mandate.

The proxy form must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting. Shareholders may appoint proxies—who need not be members of the company—to attend and vote on their behalf; if no proxy is named, the Chairman of the meeting will act by default.