Zhaojin Mining Limited will hold an extraordinary general meeting of shareholders on November 18, 2024, to discuss and approve the share transfer agreement and related trading matters entered into with the financial company. The transaction involves 68,712,000 H shares of Weihai Bank, accounting for approximately 1.15% of Weihai Bank's total issued share capital. After the completion of the transaction, Spaco will acquire the target shares from the financial company at a price of HK$2.63 per share, with a total consideration of HK$180,712,560. This transaction is an intra-group transaction and has no impact on the company's comprehensive income or financial statements. The independent financial advisor, Maisi Capital Limited, believes the transaction terms are fair and reasonable and serve the overall interests of the company and shareholders. The notice of the shareholders' meeting and the appointment form for proxies have been released on October 31, 2024.

Zhaojin Mining Limited will hold an extraordinary general meeting of shareholders on November 18, 2024, to discuss and approve the share transfer agreement and related trading matters entered into with the financial company. The transaction involves 68,712,000 H shares of Weihai Bank, accounting for approximately 1.15% of Weihai Bank's total issued share capital. After the completion of the transaction, Spaco will acquire the target shares from the financial company at a price of HK$2.63 per share, with a total consideration of HK$180,712,560. This transaction is an intra-group transaction and has no impact on the company's comprehensive income or financial statements. The independent financial advisor, Maisi Capital Limited, believes the transaction terms are fair and reasonable and serve the overall interests of the company and shareholders. The notice of the shareholders' meeting and the appointment form for proxies have been released on October 31, 2024.