Chi Kingstone Mining Holdings Limited will hold a board of directors meeting on August 28, 2024, at Room 14, 18/F, North Tower, Grand Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Hong Kong. The main agenda of the meeting includes reviewing and approving the unaudited interim performance of the company and its subsidiaries for the six months ended June 30, 2024, and approving the publication and issuing of relevant announcements and reports. In addition, the meeting will also handle other matters. Board members include Executive Directors Cheng Wing Fai, Zhang Weijun, Zhang Mian, and Zhang Cuiwei, as well as Independent Non-Executive Directors Andreas Varianos, Zuri and Yang Ruimin.

Chi Kingstone Mining Holdings Limited will hold a board of directors meeting on August 28, 2024, at Room 14, 18/F, North Tower, Grand Plaza, 1 Science Museum Road, Tsim Sha Tsui East, Hong Kong. The main agenda of the meeting includes reviewing and approving the unaudited interim performance of the company and its subsidiaries for the six months ended June 30, 2024, and approving the publication and issuing of relevant announcements and reports. In addition, the meeting will also handle other matters. Board members include Executive Directors Cheng Wing Fai, Zhang Weijun, Zhang Mian, and Zhang Cuiwei, as well as Independent Non-Executive Directors Andreas Varianos, Zuri and Yang Ruimin.