Southern Manganese Investment Co., Ltd. will hold its Annual General Meeting on 21 June 2024 at the Unified Centre on Hong Kong's Golden Bell Road. The meeting will review the 2023 audited financial statements, the Board's report and the independent auditor's report, and the re-election of directors and the determination of directors' remuneration will be conducted. In addition, the meeting will renew the appointment as auditor of the Law Sheen Mei Accounting Firm and authorize the Board of Directors to determine his remuneration. Special issues will also be discussed at the meeting, including general mandates for the distribution of shares, repurchases, and proposed amendments to the articles of association. Shareholders will be able to appoint representatives to attend the meeting and vote, and the relevant proxy form has been sent with notice. The registration of the Company's shares will be suspended from 18 to 21 June to determine the list of shareholders to attend the General Meeting.

Southern Manganese Investment Co., Ltd. will hold its Annual General Meeting on 21 June 2024 at the Unified Centre on Hong Kong's Golden Bell Road. The meeting will review the 2023 audited financial statements, the Board's report and the independent auditor's report, and the re-election of directors and the determination of directors' remuneration will be conducted. In addition, the meeting will renew the appointment as auditor of the Law Sheen Mei Accounting Firm and authorize the Board of Directors to determine his remuneration. Special issues will also be discussed at the meeting, including general mandates for the distribution of shares, repurchases, and proposed amendments to the articles of association. Shareholders will be able to appoint representatives to attend the meeting and vote, and the relevant proxy form has been sent with notice. The registration of the Company's shares will be suspended from 18 to 21 June to determine the list of shareholders to attend the General Meeting.