Shougang Fushan Resources Group Limited will convene its 2026 Annual General Meeting (AGM) on 25 June 2026 at 11:30 a.m. at the Bank of East Asia Harbour View Centre, Wanchai, Hong Kong. Shareholders on the register as of 18 June 2026 are entitled to attend and vote; the register will be closed from 22 to 25 June 2026 (both days inclusive).

Key resolutions scheduled for shareholder approval include:

• Financial Results and Dividend – Review of the directors’ report and audited consolidated financial statements for the year ended 31 December 2025. – Declaration of a final dividend of HK$0.06 per ordinary share for FY 2025, payable on or about 23 July 2026 to shareholders registered at the close of business on 9 July 2026.

• Board and Auditor – Re-election of five retiring directors: Chen Yi, Wang Dongming, Chen Jianxiong, Choi Wai Yin and Shi Yubao. – Re-appointment of SHINEWING (HK) CPA Limited as external auditor, with remuneration to be set by the board.

• Capital Mandates – General mandate authorising the board to allot and issue new shares up to 20% of the total shares in issue on the AGM date. – Authorisation for on-market share buy-backs of up to 10% of issued shares during the mandate period. – Authority to extend the share-issuance limit by the number of shares repurchased under the buy-back mandate.

Shareholders may appoint proxies to vote on their behalf; proxy forms must be lodged with Tricor Investor Services by 11:30 a.m. on 23 June 2026 (Hong Kong time). Final dividend entitlements require share transfers to be registered by 4:30 p.m. on 9 July 2026.