Wanguo Gold announces temporary counter for subdivided share trading

Wanguo Gold Group Limited has announced the establishment of a temporary counter for trading in its subdivided shares, effective Tuesday, November 25, 2025. This temporary counter will facilitate trading in new board lots of 8,000 subdivided shares and will operate until 4:10 p.m. on Friday, January 2, 2026.

The original counter for Wanguo Gold, which trades existing shares in board lots of 2,000 shares, has been temporarily closed since 9:00 a.m. on November 25, 2025. It is scheduled to reopen for trading in subdivided shares, in new board lots of 500 shares, at 9:00 a.m. on Tuesday, December 9, 2025. Further details regarding these trading arrangements are available in the company's circular.

The company's board of directors includes Mr. Gao Mingqing as chairman, Ms. Gao Jinzhu, Mr. Liu Zhichun, and Mr. Wang Guobiao as executive directors. Mr. Wang Renxiang serves as a non-executive director, while Mr. Tsang Wai Hung, Mr. Wong Chi Ming Ming, and Mr. Wang Xin are independent non-executive directors.