Yunnan Jinxun Resources Co., Ltd. (“Jinxun Resource”) announced that all 17 resolutions tabled at its 18 May 2026 Annual General Meeting in Kunming were passed, clearing the way for a RMB0.33 (tax inclusive) per-share final dividend for the 2025 financial year.

Shareholder participation remained robust: 116.71 million voting shares—representing 76.49% of the 152.58 million shares in issue—were present or represented by proxy.

Key ordinary resolutions (Nos. 1–14) registered full or near-full support: • All operating and governance reports for FY 2025, including the Board, Audit Committee, independent directors and ESG report, each obtained 100% approval. • The audited consolidated financial statements for both NEEQ and H-share reporting segments secured unanimous backing. • The FY 2026 budget and the proposal to purchase wealth-management products each received 96.35% support. • KPMG was re-appointed auditor for FY 2026 with 100% approval, and the Board was authorised to set audit fees.

The AGM further endorsed three special resolutions: • A new general mandate to issue shares (Issue Mandate) and its extension were approved with 94.57% support. • The share buy-back mandate received unanimous support (100%).

No shareholders were required to abstain, and no counter-votes or abstentions were reported in the circular. Computershare Hong Kong Investor Services acted as scrutineer, and all directors attended the meeting.

The RMB0.33 dividend marks the final distribution for FY 2025, pending subsequent payment arrangements ratified by the Board, reinforcing Jinxun Resource’s commitment to shareholder returns.