Lingbao Gold shareholders to vote on share buyback, profit distribution

Lingbao Gold Group Company Ltd. will hold an Extraordinary General Meeting (EGM) on Wednesday, September 17, 2025, in Lingbao City, Henan Province. The agenda includes an ordinary resolution to approve the proposed profit distribution plan for the first half of 2025.

A key special resolution seeks shareholder approval for a general mandate allowing the board of directors to repurchase H Shares. The proposed mandate would enable the board to repurchase up to 10% of the total number of the company's H Shares in issue at the date of the EGM, excluding treasury shares and repurchased but not yet canceled shares. The repurchase funds would come from the company’s internal and self-raised resources, adhering to regulatory requirements.

The "Relevant Period" for this mandate will extend until the conclusion of the 2025 annual general meeting or until the authority is revoked by a special resolution at a general meeting. Mr. Chen Jianzheng, chairman of the board, is authorized to handle matters related to the H Share repurchase mandate.