Wanguo Gold Group Limited 萬國黃金集團有限公司 (formerly known as Wanguo International Mining Group Limited) （前稱萬國國際礦業集團有限公司） (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：3939） NOTIFICATION LETTER 通知信函 6 November 2025 Dear Non-registered Holder(s)(Note 1) , Wanguo Gold Group Limited (the "Company") – Notice of publication of Circular dated 6 November 2025, and Notice of Extraordinary General Meeting (the "Current Corporate Communication") The English and Chinese versio ...

6 November 2025 Wanguo Gold Group Limited 萬國黃金集團有限公司 (formerly known as Wanguo International Mining Group Limited) （前稱萬國國際礦業集團有限公司） (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：3939） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. Wanguo Gold Group Limited (the "Company") – Notice of publication of Circular dated 6 November 2025, and Notice of Extraordinary General Meeting; and Proxy Form (the "Current Corporate Communication") The English and Chinese ...

Wanguo Gold Group Limited 萬國黃金集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：3939） 二零二五年十一月二十一日（星期五）舉行之股東特別大會適用之代表委任表格 三、 請填上受委代表姓名及地址。倘未有填上姓名，則由大會主席作為 閣下的代表。股東可委派一名或多名代表代其出席大會及投票。本代表委任表格之每項更改，均須由簽署人 簡簽示可。受委代表毋須為本公司股東，惟須親自代表 閣下出席大會（或其任何續會）。 四、 注意：倘 閣下擬投票贊成任何決議案，請在註明「贊成」之相關方框內填上「✓」號。倘 閣下擬投票反對任何決議案，則請在註明「反對」之方框內填上「✓」號。如未有在有關決議 案任何方框內填上「✓」號，則 閣下之受委代表將有權就該決議案自行酌情投票或放棄投票。 閣下之受委代表亦有權就於大會上正式提出而未載於召開大會通告之任何決議案 自行酌情投票或放棄投票。 五、 本代表委任表格必須由 閣下或經 閣下書面正式授權之授權人簽署。如 閣下為公司，則代表委任表格須另行加蓋公司印鑑，或經由公司負責人或代表或獲正式授權之其他人 士親筆簽署。 | （附註一） 本人╱吾等 | （姓名） | ...

（股份代號：3939） 股東特別大會通告 茲通告萬國黃金集團有限公司（「本公司」）謹訂於二零二五年十一月二十一日（星期五）上午十時正 假座香港干諾道西144-151號成基商業中心28樓1室舉行股東特別大會（「股東特別大會」），藉以考慮 及酌情通過（無論有否修訂）下列決議案： 普通決議案 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 Wanguo Gold Group Limited （於開曼群島註冊成立之有限公司） 萬國黃金集團有限公司 1 承董事會命 萬國黃金集團有限公司 主席 高明清 2 謹啟 (1) 凡有權出席大會並於會上投票之本公司股東均有權委任一名或多名受委代表代其出席大會並於會上投票。凡持 有兩股或以上股份的股東均可委任一名以上受委代表代其出席股東特別大會並於會上投票。受委代表毋須為本 公司股東。 (2) 委任代表的文據須由委任人或其正式書面授權人親筆簽署，或倘委任人為法團，則須加蓋印鑑或由負責人或正 式書面授權人代為親筆簽署。 (3) ...

（於開曼群島註冊成立之有限公司） （股份代號：3939） (1)建議股份拆細； (2)建議更改每手買賣單位； 及 (3)股東特別大會通告 除文義另有所指外，本封面頁所用詞彙與本通函所界定者具有相同涵義。 此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他持牌 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有萬國黃金集團有限公司（「本公司」）之股份，應立即將本通函 及隨附之代表委任表格送交買主或承讓人，或經手買賣之銀行、持牌證券交易商或其他代理 商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 Wanguo Gold Group Limited 萬國黃金集團有限公司 | 釋義 | 1 | | --- | --- | | 預期時間表 | 3 | | 董事會函件 | | | 1. 緒言 | 5 | | 2. 建議股份拆細 | 6 | | 3. 可轉換或可 ...

Group 1 - The core point of the article is that the company, 万国黄金集团, experienced a significant increase in its stock price, rising over 5% in the afternoon trading session [1] - As of the report, the stock price reached 30.66 HKD, reflecting a gain of 5.65% [1] - The trading volume for the company was reported at 90.5394 million HKD [1]

Core Viewpoint - The announcement of a stock split by 万国黄金集团 is expected to enhance liquidity and flexibility for investors, potentially driving future growth and development [1] Group 1: Stock Split Announcement - 万国黄金集团 plans to split each share into four, changing the trading unit from 2000 shares to 500 shares [1] - The stock split is anticipated to lower the trading price per share and the market value of each trading unit [1] Group 2: Financial Performance and Market Activity - As of the report, 万国黄金集团's stock rose by 5.65%, trading at 30.66 HKD with a transaction volume of 90.54 million HKD [1] - The company holds an 88.2% actual interest in 金岭矿业 (000655) [1] Group 3: Strategic Partnerships and Future Prospects - In October 2024, the company completed a placement of 166 million shares to 金山(香港)国际矿业, a wholly-owned subsidiary of 紫金矿业 (601899) [1] - The partnership with 紫金矿业 is expected to provide funding to accelerate the development of the company's gold project in the Solomon Islands and facilitate experience sharing in overseas mining technology and operations [1][1]

Core Viewpoint - The announcement of a stock split by WanGuo Gold Group is expected to enhance liquidity and flexibility for investors, potentially driving future growth and development [1] Group 1: Stock Split Announcement - WanGuo Gold Group plans to split each share into four, changing the trading unit from 2000 shares to 500 shares [1] - The stock split is anticipated to lower the trading price per share and the market value of each trading unit [1] Group 2: Company Operations and Partnerships - WanGuo Gold Group holds an 88.2% actual interest in Jinling Mining Co., Ltd [1] - The company completed a placement of 166 million shares to Zijin Mining's wholly-owned subsidiary, Jinshan (Hong Kong) International Mining, in October 2024 [1] - In May, a subsidiary of WanGuo Gold Group entered into a mineral processing technical service contract with Zijin Mining and a feasibility study contract for expansion with Zijin Engineering [1] - Collaboration with Zijin Mining is expected to accelerate the development of the Jinling project in the Solomon Islands and provide support in overseas mining technology and operations [1]

Group 1 - Southbound funds increased their holdings in WanGuo Gold Group (03939.HK) by 112,000 shares on November 5, 2025 [1] - Over the past 5 trading days, there was a net reduction of 24,000 shares, with southbound funds reducing their holdings on one day [1] - In the last 20 trading days, there were 12 days of net increases in holdings, totaling 11.484 million shares [1] Group 2 - As of now, southbound funds hold 116 million shares of WanGuo Gold Group, representing 10.5% of the company's issued ordinary shares [1] - The company operates primarily in mining, ore processing, and the sale of refined products and gold products [2] - WanGuo Gold Group has two divisions: the Yifeng project division focuses on the processing and sale of metal concentrates, while the Solomon project division deals with the processing and sale of gold concentrates and gold bars [2]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 萬國黃金集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03939 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000, ...