China Kingstone Mining Holdings Limited (stock code: 1380) will hold a special general meeting (SGM) on 10 November 2025 at 10:00 a.m. in Hong Kong to consider several ordinary resolutions approving subscription agreements for a series of new share issuances. The SGM is set to take place at K11 ATELIER, Victoria Dockside.

The resolutions cover seven separate subscription agreements. Each involves the conditional issuance and allotment of new shares at HK$0.178 per share, subject to the granting of listing approval. The agreements detail the following subscription quantities: 28,089,888 shares, 33,707,865 shares, 11,235,955 shares, 5,617,978 shares, 5,617,978 shares, 11,235,955 shares, and 11,235,955 shares, respectively. If approved, each subscription will be executed under a specific mandate, adding to existing authorities previously granted.

The register of members for voting eligibility will be closed from 5 November 2025 to 10 November 2025 (inclusive). Shareholders may attend the SGM in person or appoint proxies to vote on their behalf. Further details, including instructions for proxy submissions and transfer procedures, are outlined in the official announcement. Every resolution remains subject to final approval by the Company's shareholders and the relevant regulatory review. The full text of the notice is available on the Hong Kong Stock Exchange website.