Zhongxin Mining Co., Ltd. (the “Company”) will hold a Class H Shareholders Meeting on June 3, 2024 in Zhongyuan City, Shandong Province, China, to discuss and approve the special resolution amending the Company's Articles of Association. This meeting follows the Company's Notice and Circular of the Class H Shareholders Meeting issued on 22 April 2024 and the Supplementary Circular issued on 10 May 2024. The meeting will authorise the company's representatives to take all necessary actions, including signing documents and registering and filing with relevant government departments in China and Hong Kong. The members of the Board of Directors include Executive Directors Mr. Jiang Guipeng, Mr. Duan Lei, Mr. Wang Ligang and Mr. Chen Lu Nan, Non-Executive Directors Mr. Lung Wing, Mr. Li Guanghui and Mr. Luan Wen Ching, as well as Independent Non-Executive Directors Ms. Chan Chin-Rong, Mr. Cai Sichung, Mr. Wei Junho and Mr. Shin Shi Fu.

Zhongxin Mining Co., Ltd. (the “Company”) will hold a Class H Shareholders Meeting on June 3, 2024 in Zhongyuan City, Shandong Province, China, to discuss and approve the special resolution amending the Company's Articles of Association. This meeting follows the Company's Notice and Circular of the Class H Shareholders Meeting issued on 22 April 2024 and the Supplementary Circular issued on 10 May 2024. The meeting will authorise the company's representatives to take all necessary actions, including signing documents and registering and filing with relevant government departments in China and Hong Kong. The members of the Board of Directors include Executive Directors Mr. Jiang Guipeng, Mr. Duan Lei, Mr. Wang Ligang and Mr. Chen Lu Nan, Non-Executive Directors Mr. Lung Wing, Mr. Li Guanghui and Mr. Luan Wen Ching, as well as Independent Non-Executive Directors Ms. Chan Chin-Rong, Mr. Cai Sichung, Mr. Wei Junho and Mr. Shin Shi Fu.