China Goldstone Mining Holdings Limited issued a notice on 19 April 2024 that the Annual Report, Circular and Notice of Annual General Meeting of Non-registered Shareholders (the Company's Newsletter) have been issued. The Chinese and English versions of this document are available on the HKEx and on the company's website. Pursuant to Section 2.07 of the Listing Rules, the Company has adopted electronic publication of company communications from 31 December 2023, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. Non-registered shareholders who wish to receive corporate communications in printed form may complete a return letter or submit a request by email. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IF A VALID EMAIL ADDRESS IS NOT PROVIDED, NOTIFICATIONS OF THE COMPANY'S NEWSLETTER WILL NOT BE RECEIVED. THEY SHOULD ACTIVELY CHECK THE RELEVANT WEBSITE UPDATES.

China Goldstone Mining Holdings Limited issued a notice on 19 April 2024 that the Annual Report, Circular and Notice of Annual General Meeting of Non-registered Shareholders (the Company's Newsletter) have been issued. The Chinese and English versions of this document are available on the HKEx and on the company's website. Pursuant to Section 2.07 of the Listing Rules, the Company has adopted electronic publication of company communications from 31 December 2023, including Directors' Reports, Annual Accounts, Audit Reports, Interim Reports, Notice of Meeting, Listing Documents, Circulars and Appointment Forms, etc. Non-registered shareholders who wish to receive corporate communications in printed form may complete a return letter or submit a request by email. THE COMPANY ALSO REMINDS SHAREHOLDERS THAT IF A VALID EMAIL ADDRESS IS NOT PROVIDED, NOTIFICATIONS OF THE COMPANY'S NEWSLETTER WILL NOT BE RECEIVED. THEY SHOULD ACTIVELY CHECK THE RELEVANT WEBSITE UPDATES.