Yunnan Jinxun Resources Co., Ltd. (Jinxun Resources) has convened an Extraordinary General Meeting (EGM) for 10:00 a.m. on 12 October 2026 at the company’s headquarters in Kunming, Yunnan Province. Shareholders will decide on four key resolutions:

1. Updated Guaranteed Amount • An ordinary resolution seeks approval for a revised guarantee ceiling for the group.

2. Interim Profit Distribution Plan • A special resolution proposes an interim distribution that combines a Capitalisation Issue with a cash interim dividend.

3. Treasury Shares Cancellation and Capital Reduction • Shareholders will vote on cancelling treasury shares and implementing a corresponding reduction in registered capital.

4. Proposed Amendments • A special resolution will address amendments to corporate documents, details of which are set out in the company’s 22 September 2026 circular.

Voting Mechanics and Record Date • All resolutions will be decided by poll. • The H-share register will be closed from 7 October to 12 October 2026 (both days inclusive). To be eligible to vote, H-share transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 6 October 2026. • Shareholders may appoint one or more proxies; completion of a proxy form does not preclude attendance and voting in person.

Board Representation The notice is issued under the authority of Chairman, Executive Director and CEO Mr. Yuan Rong. The board currently comprises three executive directors and three independent non-executive directors.

The EGM is expected to conclude within half a business day, and attendees will bear their own travel and accommodation costs.