China Kingstone Mining Holdings Limited (Stock Code: 1380) held a special general meeting (SGM) on 10 November 2025. All proposed resolutions were approved by poll with 100% of the votes cast in favor, covering various Subscription Agreements, the adoption of a Share Award Scheme, the establishment of a Service Provider Sublimit, and a Director Conditional Grant.

As of the SGM date, there were 394,325,384 shares in issue. According to the official announcement, 122,300,171 shares (representing all shareholders who voted) supported each resolution, and no votes were cast against. No shareholders were required to abstain from voting, and no parties indicated any intention to oppose the resolutions.

The approved resolutions included seven Subscription Agreements (each amended and supplemented by corresponding supplemental deeds) and a specific mandate to issue and allot subscription shares. The SGM also endorsed the Share Award Scheme, its Service Provider Sublimit, and the related Director Conditional Grant. The company’s branch share registrar, Computershare Hong Kong Investor Services Limited, served as the scrutineer for the vote-taking process.