South Manganese Investment Limited will hold a special shareholders' meeting at 10:30 am on Friday, September 6, 2024, at 10/F, Universal Centre, 95 Queensway, Hong Kong. The meeting will discuss resolutions including the retirement of Mr. Li Weijian and Mr. Li Junji as directors and from all positions in the company, as well as the appointment of Mr. Zhang Yi and Mr. Liu Yang as executive directors. All resolutions will take effect immediately upon approval. Shareholders may appoint representatives to attend the meeting and vote, and the appointment forms must be submitted to the stock transfer registration office 48 hours before the designated meeting time.

South Manganese Investment Limited will hold a special shareholders' meeting at 10:30 am on Friday, September 6, 2024, at 10/F, Universal Centre, 95 Queensway, Hong Kong. The meeting will discuss resolutions including the retirement of Mr. Li Weijian and Mr. Li Junji as directors and from all positions in the company, as well as the appointment of Mr. Zhang Yi and Mr. Liu Yang as executive directors. All resolutions will take effect immediately upon approval. Shareholders may appoint representatives to attend the meeting and vote, and the appointment forms must be submitted to the stock transfer registration office 48 hours before the designated meeting time.