Chengtun Mining Group Co., Ltd. Class ASSE: 600711

Indicative Announcement on Convening the 2nd Extraordinary General Meeting in 2026

· Issued by Chengtun Mining Group Co., Ltd. Class A via Shanghai Stock Exchange
Indicative Announcement on Convening the 2nd Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference: View Attachment