CITIC Resources Holdings Limited will convene its Annual General Meeting (AGM) on 12 June 2026 at 2:30 p.m. in Suites 6701-02 & 08B, 67/F, International Commerce Centre, Kowloon, Hong Kong. Shareholders recorded by 4:30 p.m. on 8 June 2026 are entitled to attend and vote.

Key resolutions to be tabled:

1. Financial Statements • Receive and consider the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of three independent non-executive directors: Prof. Lin Chen, Mr. Andrew Look (serving since December 2015) and Mr. Lu Dequan. • Authorisation for the board to set directors’ remuneration.

3. Auditor • Re-appointment of KPMG as external auditor and authorisation for the board to determine its remuneration.

4. Capital Mandates • Share Repurchase: General mandate to buy back up to 10% of issued shares. • Share Issuance: General mandate to allot and issue up to 20% of issued shares, exclusive of shares issued via rights issue, existing convertible instruments, scrip dividends or share option schemes. • Mandate Extension: Aggregate issuance limit to be increased by the number of shares repurchased under the 10% buyback authority, capped at an additional 10% of issued shares.

Administrative Highlights • No book-closure period; share transfers must be lodged with Tricor Investor Services Limited by the 8 June record date. • Meeting will be conducted in Mandarin; no refreshments or corporate gifts will be provided. • Contingency arrangements for extreme weather have been outlined, with notifications to be posted on the Stock Exchange and company websites.

At the date of notice, the board comprises two executive directors (Mr. Hao Weibao, Mr. Wang Xinli), one non-executive director (Mr. Chan Kin) and five independent non-executive directors (Mr. Andrew Look, Mr. Lu Dequan, Dr. Cai Jin, Prof. Lin Chen).