Mount Everest Gold Group Company Limited Poll Results: Key EGM Resolutions Passed

Summary of Extraordinary General Meeting (EGM) Held on 29 July 2026

Mount Everest Gold Group Company Limited (Stock Code: 1815) has released the poll results of its Extraordinary General Meeting (EGM) held on 29 July 2026. The meeting centered on two major resolutions concerning material long-term purchase agreements and their associated annual spending caps. Both resolutions were passed with unanimous shareholder support.

Key Points and Shareholder-Relevant Details

• Resolution 1 – Revised Annual Cap for 2026:
  • Shareholders approved, confirmed, and ratified the revised annual cap for the year ending 31 December 2026.
  • The cap relates to transactions under the 2024-2026 Framework Purchase Agreement and its Supplemental Agreement between Jiangxi Jiyin Company Limited and Jiangxi Longtianyong Nonferrous Metals Co., Ltd.
  • The revision is intended to reflect updated terms and transaction volumes as outlined in the Circular.
  • Authority was granted to any director or the company secretary to execute all necessary documents and actions related to the revised cap and the agreements.
  • Voting Result: 100% of the votes cast (95,387,470 shares) were in favor of the resolution; none opposed.
• Resolution 2 – New 2027-2029 Framework Purchase Agreement:
  • Shareholders approved, confirmed, and ratified the terms of the new 2027-2029 Framework Purchase Agreement between Jiangxi Jiyin (and its affiliates) and Zhejiang Fuyin Lithium Industry Co., Ltd. (and its affiliates).
  • This agreement establishes the framework for transactions and sets proposed annual caps for the three years ending 31 December 2027, 2028, and 2029.
  • Authority was granted to relevant company officers to execute all related documents and actions deemed necessary or desirable.
  • Voting Result: 100% of the votes cast (95,387,470 shares) were in favor; none opposed.

Additional Shareholder Information

• Abstentions and Voting Rights:
  • China Silver Group (holding approximately 36.09% of shares) and Mr. Chen Wantian (0.001% holding) abstained from voting due to interests in the resolutions.
  • The remaining 63.91% of shares (885,357,207 shares) were entitled to vote.
  • No other shareholders were required to abstain, and no shares were excluded from poll results.
• Governance and Transparency:
  • All directors attended the EGM, either in person or via video/telephone conference.
  • Computershare Hong Kong Investor Services Limited acted as the independent scrutineer for the poll.
• Directors:
  • Executive Directors: Mr. Chen He (Chairman), Mr. Qian Pengcheng, Ms. Huang Wen.
  • Independent Non-Executive Directors: Mr. Yu Leung Fai, Mr. Hu Qilin, Mr. Zhang Zuhui.

Potential Share Price Impact

Why This News Is Important:

• The approval of both the revised and new framework purchase agreements secures the company’s supply chain and outlines significant transaction volumes for the next several years, providing long-term business visibility.
• The involvement of other major industry players such as Jiangxi Jiyin, Jiangxi Longtianyong Nonferrous Metals, and Zhejiang Fuyin Lithium Industry highlights strategic relationships likely to have a substantial impact on future revenue and profitability.
• Unanimous support from voting shareholders suggests broad confidence in management’s strategy.
• Major shareholders (China Silver Group) abstained due to conflicts of interest, but the absence of opposition or negative votes may be viewed positively by the market.

Conclusion

The successful passage of these key resolutions positions Mount Everest Gold Group for strengthened operational stability and potential growth through strategic procurement agreements with prominent industry partners. Investors should monitor subsequent company disclosures for further details on the implementation and financial impact of these agreements.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should consider their own circumstances and seek independent advice before making any investment decisions. No responsibility is accepted for any losses arising from reliance on this report.

[粵語版本] 珠峰黃金集團公司有限公司股東特別大會投票結果 — 投資者重點詳情

2026年7月29日特別股東大會（EGM）重點

珠峰黃金集團（股份代號：1815）公佈於2026年7月29日舉行的特別股東大會（EGM）投票結果，會議重點圍繞兩項重大購銷框架協議及年度上限的批准，兩項決議均獲一致通過。

重點及對股東的重要事項

• 第一項決議 — 2026年修訂年度上限：
  • 批准、確認及追認2026年修訂年度上限，適用於江西吉銀實業有限公司與江西龍天勇有色金屬有限公司之間的2024-2026年度框架購銷協議及補充協議。
  • 董事或公司秘書獲授權辦理所有相關文件及事項。
  • 投票結果： 100%（95,387,470股）贊成，0票反對。
• 第二項決議 — 2027-2029年新框架購銷協議：
  • 批准、確認及追認江西吉銀（及其聯屬公司）與浙江富銀鋰業有限公司（及其聯屬公司）之間的2027-2029年度框架購銷協議及三年年度上限。
  • 相關公司高管獲授權辦理所有所需事項。
  • 投票結果： 100%（95,387,470股）贊成，0票反對。

其他重要股東資訊

• 棄權與投票權：
  • 中國白銀集團（持股約36.09%）及陳萬天先生（持股0.001%）因涉及相關事項而棄權。
  • 其餘63.91%股份（885,357,207股）可投票。
  • 無其他股東需強制棄權，亦無股份被排除於投票統計之外。
• 公司治理及透明度：
  • 全體董事均親身或透過視像／電話會議出席會議。
  • 香港中央證券登記有限公司作為獨立監票人。
• 董事名單：
  • 執行董事：陳鶴（主席）、錢鵬程、黃雯。
  • 獨立非執行董事：余良輝、胡麒麟、張祖輝。

對股價的潛在影響

• 兩項協議確保公司供應鏈穩定、業務可見度增強，對未來收入及盈利有正面作用。
• 與行業領先企業的合作，有望推動業績增長並提升市場信心。
• 股東全票支持顯示對管理層策略具信心。
• 大股東中國白銀集團因利益衝突棄權，但無反對票，屬正面訊號。

結論

上述決議獲通過，預示珠峰黃金集團未來可望鞏固運營基礎，並憑藉與重要合作夥伴的長期協議推動業績發展。建議投資者密切留意後續公告及協議落實進展。

免責聲明：本文僅供參考，並不構成投資建議。投資者應根據自身情況及尋求獨立意見後作出決策。對因依賴本報告而導致之任何損失，恕不負責。

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