Zhihui Mining Reports No Share Capital Changes in June; Confirms Public Float Compliance

Bulletin Express07-02

Xizang Zhihui Mining Co., Ltd. (abbreviated as “Zhihui Mining”) has released its Monthly Return for Equity Issuer for the period ended 30 June 2026.

Authorised and Registered Capital • At month-end, authorised/registered ordinary share capital remained unchanged at RMB 487.81 million, comprising 121.95 million H shares and 365.85 million domestic shares, each with a par value of RMB 1.00.

Issued Shares and Treasury Shares • Issued H shares stood at 121.95 million, while issued domestic shares totalled 365.85 million. • The company held no treasury shares, and there were no share issuances, cancellations, conversions, repurchases, or other equity movements during the month.

Public Float • Zhihui Mining confirmed compliance with the Main Board’s minimum public-float threshold of 25% for its H-share class as at 30 June 2026.

Capital Instruments • The filing recorded no outstanding share options, warrants, convertible securities, or other agreements that could lead to additional share issuance.

Administrative Confirmation • The submission, dated 02 July 2026, was signed by Company Secretary Li Shun, affirming adherence to all relevant Hong Kong Stock Exchange listing rules and regulatory requirements.

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