Mongolian Mining Corporation (MMC) disclosed no change in its issued share capital as of 27 March 2026, with 1.04 billion ordinary shares outstanding. However, the company continued to execute its on-market buy-back programme, providing the following key details:

• Latest repurchase: On 27 March 2026, MMC repurchased 0.20 million shares on the Hong Kong Stock Exchange at prices ranging from HKD 10.21 to HKD 10.34 per share, for a total consideration of HKD 2.06 million.

• Cumulative repurchases pending cancellation: Between 18 March and 27 March 2026, the company bought back 1.89 million shares, equivalent to 0.18% of the current issued share base. The average purchase prices for the four earlier sessions ranged from HKD 10.30 to HKD 10.55 per share.

• Repurchase mandate utilisation: Since the shareholder mandate granted on 26 May 2025, MMC has repurchased 6.26 million shares, representing 0.61% of the issued shares outstanding on the mandate date. The mandate authorises buy-backs of up to 103.35 million shares, leaving more than 97 million shares available for future repurchases.

• Capital structure impact: As all repurchased shares are intended for cancellation but had not yet been cancelled by 27 March 2026, the issued share count remains unchanged at 1.04 billion. Cancellation will reduce share capital once processed.

• Compliance status: The board confirmed that all buy-backs complied with Hong Kong listing rules and that no share issuance or treasury-share sales may be announced before 26 April 2026, reflecting the 30-day moratorium following the latest repurchase.

The disclosed activity underscores MMC’s continued utilisation of its authorised repurchase mandate without immediate impact on the reported share count pending formal cancellation of the shares bought back.