China Goldstone Mining Holdings Limited will hold its Annual General Meeting on 31 May 2024 at Central Hong Kong. The meeting will discuss a number of agendas, including reviewing the 2023 audited financial statements and related reports, re-electing executive directors such as Zheng Yung-hui, Zhang Ying and Andreas Varianos, and authorizing the Board to determine the remuneration of directors. In addition, consideration will be given to the renewal of Yuen Sindh Accounting Firm as auditor and the granting of general mandates to distribute and issue shares to the directors. Shareholders will not be able to register shares from 28 to 31 May 2024 to determine their eligibility to attend the general meeting and vote. Shareholders may also appoint representatives to attend meetings and vote. The Board of Directors does not currently plan to issue new shares, but will exercise the power to repurchase the shares where appropriate.

China Goldstone Mining Holdings Limited will hold its Annual General Meeting on 31 May 2024 at Central Hong Kong. The meeting will discuss a number of agendas, including reviewing the 2023 audited financial statements and related reports, re-electing executive directors such as Zheng Yung-hui, Zhang Ying and Andreas Varianos, and authorizing the Board to determine the remuneration of directors. In addition, consideration will be given to the renewal of Yuen Sindh Accounting Firm as auditor and the granting of general mandates to distribute and issue shares to the directors. Shareholders will not be able to register shares from 28 to 31 May 2024 to determine their eligibility to attend the general meeting and vote. Shareholders may also appoint representatives to attend meetings and vote. The Board of Directors does not currently plan to issue new shares, but will exercise the power to repurchase the shares where appropriate.