Form of proxy for the extraordinary general meeting to be held on Monday, 12 October 2026 and any adjournment thereof
Filed with HKEX · Stock code 3636 · · 1 page · English
being the registered holder(s) of(note 2)H shares of RMB1.00 each in the share capital of Yunnan Jinxun Resources Co., Ltd. (the “Company”), HEREBY APPOINT THE CHAIRMAN OF THE MEETING(note 3) or of being the registered holder(s) of (note 2) Date: 2026 Signature(s): Notes: 1. Full name(s) (in Chinese and English, as registered in the register of members of H shares) and registered address(es) to be
Yunnan Jinxun Resources Co., Ltd. on 6ix
Earlier from Yunnan Jinxun Resources
- Notice of extraordinary general meeting
- Proposed distribution of 2026 interim dividend (2) proposed capitalisation issue (3) change in board lot size (4) proposed cancellation of repurchased shares and proposed reduction of the registered capital of the company (5) proposed amendments to the articles (6) revised estimated amount of related party guarantees for 2026 and (7) notice of EGM
- Update to the 2026 interim profit distribution plan - proposed capitalisation issue and proposed distribution of interim dividend (2) change of board lot size (3) proposed amendments to the articles of association
- 2026 Interim report
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Later from Yunnan Jinxun Resources
- Interim Dividend for the Six Months Ended 30 June 2026 (updated)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to the proposed capitalisation issue
- Poll results of the extraordinary general meeting held on 12 October 2026
- Articles of Association
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