Hanking Gold Announces 22 May 2026 AGM; Board Seeks Share Issuance and Buy-back Mandates

Bulletin Express04-10

Hanking Gold International Limited will hold its 2026 annual general meeting on 22 May 2026 at 9:00 a.m. (L HUB, 2F, Building 1, Lujiazui Century Financial Plaza, Shanghai).

Key agenda items:

1. Financial Statements • Shareholders will consider and approve the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

2. Board Composition • Six directors are standing for re-election: executive directors Zhang Jing, Tang Wenbin and Zhang Junfeng; non-executive director Zhao Yanchao; and independent non-executive directors Wang Anjian and Tim Sun. • The board will be authorised to fix directors’ remuneration.

3. Auditor • Deloitte Touche Tohmatsu is nominated for re-appointment, with remuneration to be set by the board.

4. Share Capital Authorities • General mandate to issue new shares or convertible securities up to 20% of the company’s issued share capital (excluding any treasury shares) during the mandate period. • General mandate to repurchase shares up to 10% of issued share capital. • Conditional extension allowing the issuance mandate to increase by the number of shares repurchased under the buy-back mandate (up to an additional 10%).

Administrative details:

• Share transfer books will close from 15 May 2026 to 22 May 2026 (both days inclusive). Shareholders wishing to attend and vote must lodge transfers by 4:30 p.m. on 14 May 2026 with Computershare Hong Kong Investor Services Limited. • All resolutions will be decided by poll, in accordance with Hong Kong Listing Rules.

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