Jinxun Resources announced a multi-faceted capital management package for 2026, featuring a sizeable scrip distribution, cash payout, board-lot adjustment, share cancellation and higher related-party guarantee limit, all subject to shareholder approval at an extraordinary general meeting (EGM) on 12 October 2026 in Kunming.

Dividend and Scrip Issue • The board proposes a cash interim dividend of RMB0.30 per share for 1H26, equivalent to HK$0.346472 per H share, using the PBoC rate of RMB1:HK$1.154908. • Payment date: on or about 30 November 2026 to shareholders on record as of 23 October 2026. The H-share register will be closed 20–23 October for entitlement determination.

• In parallel, the company plans a 15-for-10 capitalisation (scrip) issue funded from RMB1.10 billion of capital reserves. Based on 152.58 million issued shares (including 262,400 treasury shares) as at 21 September 2026, 228.47 million new shares will be allotted—63.03 million H shares and 165.44 million domestic shares—raising total issued capital to 380.79 million shares.

• Listing of the 63.03 million new H shares is conditional on Hong Kong Stock Exchange approval; trading is expected to commence on 28 October 2026. Fractional H-share entitlements will be aggregated and sold for the company’s benefit, with an odd-lot matching service available from 28 October to 17 November.

Board-Lot Change Following the bonus issue, the standard board lot for H shares will increase from 200 to 500 shares effective 28 October 2026. Existing certificates remain valid; free exchange for new certificates will run from 13 October to 19 November.

Share Cancellation and Capital Reduction Jinxun Resources holds 262,400 treasury shares acquired via repurchase. The board seeks approval to cancel these shares and implement a corresponding registered-capital reduction.

Articles Amendment Conforming amendments to the Articles of Association will reflect the expanded share capital and other corporate-governance updates post-bonus issue and share cancellation.

Higher Related-Party Guarantee Cap Management proposes lifting the 2026 related-party guarantee limit by RMB500 million to RMB1.22 billion to accommodate business needs. Any guarantees will be documented in separate agreements and remain subject to Listing Rules compliance.

Key Dates • Latest share transfer for EGM attendance: 4:30 p.m., 6 October 2026 • EGM: 10 a.m., 12 October 2026 • Ex-dividend/ex-scrip trading: 15 October 2026 • Record date for dividend/scrip: 23 October 2026 • Despatch of new H-share certificates: 27 October 2026

Tax Treatment The scrip issue is exempt from PRC withholding tax. The cash dividend will be subject to PRC withholding at 10% for non-resident enterprises and 20% for most individual foreign shareholders, with exchange-rate settlement in Hong Kong dollars for H-share investors.

The board states that the proposals will allow investors to share the company’s performance, strengthen the capital structure and improve share liquidity. All resolutions will be decided by poll at the forthcoming EGM.