South Manganese Investment Co., Ltd. will hold a special shareholders' meeting on September 13, 2024. The venue is Event Space C, 5th Floor, No. 95, Queensway, Hong Kong. The meeting will discuss the special resolution to amend the company's articles of association, including approving the proposed amendments, adopting the revised and restated articles, and authorizing directors or the company secretary to implement the new articles. The details of the amendments have been provided in Appendix 1 of the communication dated August 22, 2024. Shareholders may appoint representatives to attend and vote, and the relevant representative appointment form is enclosed with the letter. The transfer registration of company shares will be suspended from September 12 to 13, 2024, to comply with the eligibility for attending the meeting. All transfer documents must be delivered to the designated location by 4:30 p.m. on September 11. Currently, the company's executive directors include Li Weijian, Zhang He, Xu Xiang, and Li Junji, non-executive directors are Cui Ling, Pan Shenghai, and independent non-executive directors are Zhang Yupeng, Yuan Mingliang, and Lu Sihong.

South Manganese Investment Co., Ltd. will hold a special shareholders' meeting on September 13, 2024. The venue is Event Space C, 5th Floor, No. 95, Queensway, Hong Kong. The meeting will discuss the special resolution to amend the company's articles of association, including approving the proposed amendments, adopting the revised and restated articles, and authorizing directors or the company secretary to implement the new articles. The details of the amendments have been provided in Appendix 1 of the communication dated August 22, 2024. Shareholders may appoint representatives to attend and vote, and the relevant representative appointment form is enclosed with the letter. The transfer registration of company shares will be suspended from September 12 to 13, 2024, to comply with the eligibility for attending the meeting. All transfer documents must be delivered to the designated location by 4:30 p.m. on September 11. Currently, the company's executive directors include Li Weijian, Zhang He, Xu Xiang, and Li Junji, non-executive directors are Cui Ling, Pan Shenghai, and independent non-executive directors are Zhang Yupeng, Yuan Mingliang, and Lu Sihong.