Tongguan Gold Group to Hold AGM on 29 May 2026; Board Proposes HK3.2-Cent Final Dividend

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Tongguan Gold Group Limited (Tongguan Gold) has issued a notice convening its Annual General Meeting (AGM) for 29 May 2026 at 2:30 p.m. in Wanchai, Hong Kong. Key items on the agenda are as follows:

1. Financials and Dividend • Shareholders will vote to adopt the audited financial statements for the year ended 31 December 2025. • The board recommends a final dividend of HK3.2 cents per ordinary share, to be paid out of available reserves, including contributed surplus. The share register will be closed from 15 June to 16 June 2026, with 12 June 2026 set as the last day to lodge share transfers; the record date for dividend entitlement is 16 June 2026.

2. Board and Auditor Matters • Directors standing for re-election will be voted on, with remuneration to be fixed by the board. • Rongcheng (Hong Kong) CPA Limited is nominated for re-appointment as auditor, with remuneration to be set by the board.

3. Share Capital Mandates • Issue Mandate: Directors may allot and issue shares up to 20 % of the company’s issued share capital (excluding any treasury shares) during the mandate period. • Buy-back Mandate: The company may repurchase up to 10 % of its issued share capital (excluding any treasury shares), with discretion to hold the repurchased shares as treasury stock or cancel them. • Extension Mandate: The issue mandate may be extended by the number of shares repurchased under the buy-back mandate, capped at an additional 10 %.

4. Bye-law Amendments • A special resolution seeks shareholder approval to adopt a new set of bye-laws incorporating proposed amendments detailed in the circular dated 17 April 2026.

5. Key Dates for AGM Attendance • Share register closure: 26 May to 29 May 2026. • Last day to lodge share transfers for AGM voting: 22 May 2026 (by 4:00 p.m.). • AGM record date: 29 May 2026.

The notice states that no refreshments, gifts or vouchers will be provided at the meeting. Contingency arrangements are outlined for adverse weather conditions. The current board comprises six executive directors and three independent non-executive directors.

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