Laopu Gold Schedules 8 May 2026 AGM; Seeks Fresh Share Issuance and Buy-back Mandates

Bulletin Express04-16

Laopu Gold Co., Ltd. has convened its 2026 Annual General Meeting for 10:00 a.m. on Friday, 8 May 2026 at the Grand Ballroom of the Grand Hyatt Beijing, Oriental Plaza.

Key items on the agenda include:

• Review and approval of the 2025 annual report and accompanying reports from the Board, independent non-executive directors and the supervisory committee.

• Approval of director remuneration for the 2026 financial year, the 2025 profit-distribution plan and the re-appointment of Ernst & Young as external auditor until the next AGM, with the Board authorised to set audit fees.

• Special resolutions requesting a general mandate to issue new shares, a separate mandate to repurchase H shares and proposed amendments to the Articles of Association.

The Board stated that no immediate plans exist to issue new equity under the proposed mandate; any share repurchases will be executed when deemed beneficial to shareholders.

The H-share register will be closed from 5 May 2026 to 8 May 2026 (both dates inclusive). Shareholders wishing to vote must lodge transfer documents by 4:30 p.m. on 4 May 2026. Proxy forms must be submitted no later than 10:00 a.m. on 7 May 2026.

The current Board comprises four executive directors—Xu Gaoming, Feng Jianjun, Xu Rui and Jiang Xia—and three independent non-executive directors—Sun Yijun, He Yurun and See Tak Wah.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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