China Daye Publishes 17 June 2026 Circular and Convenes Special General Meeting; Shareholders Urged to Opt for E-Communication

Bulletin Express06-16

China Daye Non-Ferrous Metals Mining Limited on 17 June 2026 released its latest Corporate Communication package—comprising a Circular, Notice of Special General Meeting (SGM) and Form of Proxy—on both the company’s website (www.hk661.com) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

The board, chaired by Xiao Shuxin, recommends shareholders access these documents online (the “Website Version”) and subscribe to email notifications for all current and future Corporate Communications. Registered shareholders who have not yet provided a valid email address are encouraged to do so via the enclosed Reply Form; otherwise, the company will continue to send printed notifications and Actionable Corporate Communications until a functional address is supplied.

Shareholders preferring hard-copy materials may request free printed versions by completing the Reply Form and returning it to Tricor Investor Services Limited, the Hong Kong branch share registrar, by post (prepaid label provided) or email (661-ecom@vistra.com). The selection—English, Chinese or bilingual—will remain effective for all future communications until amended in writing or until 31 December 2026, whichever occurs first.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding public holidays).

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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