Tongguan Gold Publishes 2025 Annual Report, Issues Circular and Sets AGM for 29 May 2026

Bulletin Express04-16

On 17 April 2026, Tongguan Gold Group Limited released its 2025 Annual Report and a shareholder circular that includes the notice of the forthcoming Annual General Meeting (AGM).

The key details are as follows:

1. Document availability • 2025 Annual Report. • Circular dated 17 April 2026 and the related AGM notice. • Form of Proxy for the AGM. All documents are posted in both English and Chinese on the company website (www.tongguangold.com) and the HKEX website (www.hkexnews.hk).

2. AGM schedule The AGM will be held on 29 May 2026. Shareholders are advised to review the circular for agenda items and voting procedures.

3. Communication preferences Non-registered shareholders holding shares through the Central Clearing and Settlement System may elect to receive future corporate communication alerts by email via Hong Kong Securities Clearing Company Limited (HKSCC). If no valid email address is provided, printed notification letters will continue to be mailed to the address on record.

4. Printed copies on request Shareholders may request printed versions of any corporate communications at any time through Union Registrars Limited, the company’s Hong Kong branch share registrar. Written requests remain valid for one year from the registrar’s receipt date unless revoked earlier.

5. Enquiry channel For questions regarding document access or communication options, shareholders can contact Union Registrars Limited on +852 2849 3399 during business hours (Monday to Friday, 09:00–17:00, excluding Hong Kong 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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