LAOPU GOLD (06181) Schedules 2025 Annual Results Briefing for 24 March 2026

Bulletin Express03-11

Laopu Gold Co., Ltd. (Stock Code: 06181) has announced that it will conduct a 2025 annual results briefing at 10:00 a.m. (Beijing/Hong Kong Time) on Tuesday, 24 March 2026.

Registration is mandatory for participation. Investors may sign up via the following links: • PC: https://hk.lphj.com/EN/index.php?m=content&c=index&a=show&catid=75&id=555 • Mobile: https://hk.lphj.com/EN/mobile/index.php?m=mobile&c=index&a=show&catid=75&id=555

The briefing follows the Company’s board meeting on 11 March 2026, during which directors will review the 2025 annual results and consider the declaration of a final dividend, if any.

Board composition as of 11 March 2026: • Executive Directors – Xu Gaoming (Chairman), Feng Jianjun, Xu Rui, Jiang Xia • Independent Non-Executive Directors – Sun Yijun, Dr. He Yurun, See Tak Wah

The announcement was released in Hong Kong on 11 March 2026 and was authorised for issue by Chairman and Executive Director Xu Gaoming.

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