CGN Mining announces delay in circular distribution

CGN Mining Company Limited announced a delay in the distribution of a circular pertaining to continuing connected transactions, including the Sales Framework Agreement, the Financial Services Framework Agreement, and the Sales and Purchase Agreement of Natural Uranium. The circular, initially expected to be distributed to shareholders within 15 business days from the June 3, 2025 announcement, will now be distributed on or before July 15, 2025, due to the company requiring additional time to finalize certain information. The announcement was made by order of the board, with She Dong, Joint Company Secretary, acting as the contact. As of the announcement date, the board comprises two executive directors, three non-executive directors, and three independent non-executive directors.