JIAXIN INTL RES (03858.HK) Secures Unanimous Shareholder Approval for Kazakhstan Mining Services Agreements

Bulletin Express03-09

Jiaxin International Resources Investment Limited (stock code: 03858, “JIAXIN INTL RES”) announced that its sole ordinary resolution was passed with full shareholder support at the Extraordinary General Meeting (EGM) held on 9 March 2026.

The approved resolution relates to the Mining Services Procurement Agreement and its supplementary agreement, both dated 6 January 2026, between China Civil Engineering Construction Corporation Ltd. Kazakhstan Branch and Zhetisu Volframy LLP. These agreements set the framework for upcoming mining services in Kazakhstan.

Poll results showed 331.91 million votes (100.00 %) in favour and zero votes against. After excluding 49.42 million shares (10.84 % of issued capital) held by connected parties—CCECC HK, CRCCII and their associates—the number of shares eligible to vote totalled 406.28 million.

As of the EGM date, JIAXIN INTL RES had 455.70 million shares in issue and held no treasury or repurchased shares. With more than half of the eligible votes cast in support, the resolution was duly adopted as an ordinary resolution.

All directors, except Mr. Xie Wenbo, Mr. Wang Zhongwei and Ms. Chen Keqin (absent due to work commitments), attended the EGM either in person or via electronic means.

The successful vote authorises JIAXIN INTL RES to proceed with the specified mining service arrangements in Kazakhstan, marking a key step in the company’s resource investment strategy.

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Kazakhstan Branch and Zhetisu Volframy LLP. These agreements set the framework for upcoming mining services in Kazakhstan.\nPoll results showed 331.91 million votes (100.00 %) in favour and zero votes against. After excluding 49.42 million shares (10.84 % of issued capital) held by connected parties—CCECC HK, CRCCII and their associates—the number of shares eligible to vote totalled 406.28 million.\nAs of the EGM date, JIAXIN INTL RES had 455.70 million shares in issue and held no treasury or repurchased shares. 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