Nan Nan Resources (1229) Announces Special General Meeting on 11 March 2026

Bulletin Express

Feb 23

Nan Nan Resources Enterprise Limited (Stock Code: 1229) released a notice regarding a Special General Meeting (SGM) to be held on Wednesday, 11 March 2026 at 11:30 a.m. at United Conference Centre, 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong. The notice indicates that the meeting will consider and vote on matters related to the 6th Deed of Amendment, including the 6th Extension and related transactions.

Shareholders intending to vote by proxy must submit their proxy forms, accompanied by any required authority documents, to Union Registrars Limited in Hong Kong no later than 48 hours before the meeting. Registered holders of multiple shares may appoint more than one proxy. Completion and return of the proxy form do not preclude attendance in person.

All share transfers must be lodged with the branch share registrar in Hong Kong by 4:00 p.m. on Thursday, 5 March 2026 for eligibility to attend and vote at the SGM. According to the announcement, the ordinary resolution will be determined by poll. If Typhoon Signal No. 8 or above, a “black” rainstorm warning, or “extreme conditions after super typhoons” is in effect any time after 8:30 a.m. on 11 March 2026, the SGM will be postponed. The company will announce any rescheduled meeting date, time, and place on its official website and the Stock Exchange’s website.

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