TONGGUAN GOLD GROUP (00340) Announces 800 Million Newly Issued Shares in November 2025

Bulletin Express12-01

TONGGUAN GOLD GROUP LIMITED (Stock Code: 00340) reported in its monthly return for the month ended 30 November 2025 that total authorized share capital remained at HKD5,000,000,000. This figure comprises 46,223,810,000 ordinary shares at a par value of HKD0.1 and 3,776,190,000 preference shares at a par value of HKD0.1, showing no change from the previous month.

The total number of issued ordinary shares rose from 4,397,692,221 to 5,197,692,221, reflecting 800,000,000 newly issued shares. These shares were allotted on 7 November 2025 at HKD0.5 per share as a consideration issue. The number of share options outstanding under the scheme approved in 2024 remained at 80,730,000, with no new issuance or exercise recorded during the month.

A 0% convertible bond with a principal amount of HKD33,000,000 remains outstanding. It is convertible into up to 30,000,000 ordinary shares at HKD1.1 per share if fully converted. No conversions occurred during the reporting period, and relevant disclosures and confirmations were submitted in accordance with applicable rules.

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