Nan Nan Res Co., Ltd. (Nan Nan Resources) submitted the latest Securities Change Monthly Report to the Hong Kong Exchanges and Clearing Limited on November 5, 2024, reporting the company's share changes as of October 31, 2024. The report shows that Nan Nan Resources' statutory/registered share capital and issued shares (excluding treasury shares) remained unchanged during the reporting period, maintaining at 5,000,000,000 ordinary shares with a par value of 0.1 Hong Kong dollars per share, totaling 500,000,000 Hong Kong dollars in statutory/registered share capital. In addition, the zero-coupon convertible bonds issued by the company on March 14, 2008, were approved for a 36-month extension on December 9, 2022, but there were no new share issuances or treasury share transfers during this reporting period. The company confirms that all securities issuances or treasury share sales or transfers have been authorized by the board of directors and comply with relevant listing rules and legal requirements.

Nan Nan Res Co., Ltd. (Nan Nan Resources) submitted the latest Securities Change Monthly Report to the Hong Kong Exchanges and Clearing Limited on November 5, 2024, reporting the company's share changes as of October 31, 2024. The report shows that Nan Nan Resources' statutory/registered share capital and issued shares (excluding treasury shares) remained unchanged during the reporting period, maintaining at 5,000,000,000 ordinary shares with a par value of 0.1 Hong Kong dollars per share, totaling 500,000,000 Hong Kong dollars in statutory/registered share capital. In addition, the zero-coupon convertible bonds issued by the company on March 14, 2008, were approved for a 36-month extension on December 9, 2022, but there were no new share issuances or treasury share transfers during this reporting period. The company confirms that all securities issuances or treasury share sales or transfers have been authorized by the board of directors and comply with relevant listing rules and legal requirements.