China Kingstone Mining Holdings Limited (1380) Publishes Special General Meeting Notice and Adopts Electronic Dissemination

Bulletin Express

Oct 20

China Kingstone Mining Holdings Limited (Stock Code: 1380) announced on 20 October 2025 that its latest circular and the notice of special general meeting are now available in English and Chinese. Both versions can be accessed online via the website of The Stock Exchange of Hong Kong Limited and the company’s official website.

The company highlights its adoption of electronic dissemination of corporate communications pursuant to amendments to the Listing Rules that took effect on 31 December 2023. Non-registered shareholders are advised to provide their functional email addresses to their respective intermediaries (banks, brokers, custodians, or nominees) to receive relevant notices electronically. Those who prefer printed copies can submit requests to the company’s Hong Kong share registrar or via the designated email address. The company emphasizes that paper versions will be promptly provided free of charge upon request.

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Both versions can be accessed online via the website of The Stock Exchange of Hong Kong Limited and the company’s official website.</p>\n<p>The company highlights its adoption of electronic dissemination of corporate communications pursuant to amendments to the Listing Rules that took effect on 31 December 2023. Non-registered shareholders are advised to provide their functional email addresses to their respective intermediaries (banks, brokers, custodians, or nominees) to receive relevant notices electronically. Those who prefer printed copies can submit requests to the company’s Hong Kong share registrar or via the designated email address. 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