China Hanking Holdings (03788) Announces 78 Million Share Options Granted by Subsidiary Hanking Gold

Bulletin Express10-27

China Hanking Holdings Limited (Stock Code: 03788) announces that its subsidiary Hanking Gold granted a total of 78,000,000 share options on October 27, 2025. Of these, 25,000,000 were granted to Executive Director Dr. Qiu, 5,000,000 to Executive Director Ms. Zhang, and 48,000,000 to other employees of Hanking Gold Group. The exercise price is HK$1 per share, with an expiration date of July 4, 2035.

Each tranche of options will vest in phases upon achieving multiple key performance milestones, including the successful listing of Hanking Gold on the Hong Kong Stock Exchange, construction and first gold dore commissioning of the Cygnet and Mt Bundy gold projects, and reaching full production capacities of 90,000 ounces at Cygnet and 130,000 ounces at Mt Bundy.

According to the announcement, the grants to Dr. Qiu and Ms. Zhang constitute connected transactions under Chapter 14A of the Listing Rules, but exceed only 0.1% and remain below 5% in the highest applicable percentage ratio, thus subject to reporting and announcement requirements while exempt from further independent shareholder approval. Hanking Gold will remain a subsidiary of China Hanking Holdings, with its financials continuing to be consolidated into the Group’s statements.

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