Yunnan Jinxun Resources Co., Ltd. (“Jinxun Resources”) obtained decisive shareholder backing at its Extraordinary General Meeting (EGM) on 12 October 2026, with all resolutions passed by comfortable margins. The meeting was held at the company’s headquarters in Kunming, Yunnan Province.

Key voting outcomes • Updated Guaranteed Amount (ordinary resolution): 118.13 million votes (97.13%) in favour; 3.48 million votes (2.87%) against. • Interim Profit Distribution Plan—covering a capitalisation issue and interim dividend (special resolution 1): unanimous approval with 121.61 million votes (100%). • Treasury Shares Cancellation and Capital Reduction (special resolution 2): unanimous approval with 121.61 million votes (100%). • Proposed Amendments to constitutional documents (special resolution 3): unanimous approval with 121.61 million votes (100%).

Share capital position • Issued share capital: 152.58 million shares, comprising 42.28 million H shares and 110.30 million non-H shares. • Treasury shares: 0.26 million H shares, excluded from voting rights. • Shares eligible to vote: 152.31 million (42.02 million H shares; 110.30 million non-H shares).

Governance and compliance highlights All six directors—three executive and three independent non-executive—attended the meeting. Computershare Hong Kong Investor Services Limited served as scrutineer. The company reported no share classes or shareholders required to abstain, and there were no stated intentions to oppose any resolutions in advance, ensuring full compliance with Hong Kong Listing Rules.

Implications Approval of the interim distribution plan clears the way for both a scrip issue and a cash dividend, while the cancellation of treasury shares and related capital reduction will streamline the equity base. The increased guarantee limit equips Jinxun Resources with expanded financial flexibility for future operations.