Huaibei GreenGold Industry Investment Co., Ltd.* (Stock Code: 2450) will hold an extraordinary general meeting on Friday, 13 March 2026, at 10 a.m. The meeting is scheduled to take place at GreenGold’s Corporate Conference Room, No. 18 Suixi North Road, Xiangshan District, Huaibei City, Anhui Province, in the People’s Republic of China.

The sole special resolution listed for deliberation focuses on authorizing the provision of an external guarantee by the company. Shareholders holding either H shares or domestic shares may vote for, against, or abstain from voting on this resolution. The announcement stipulates that a properly completed proxy form must be submitted to the designated H share registrar or the company’s PRC headquarters (depending on the type of shares held) at least 24 hours before the scheduled meeting time. Shareholders may appoint the chairman of the meeting or another representative as proxy and are entitled to attend and vote in person if they so choose.

Information about the address of the company headquarters, procedures for completing and signing the proxy form, and further requirements for identity verification at the meeting are described in the announcement.