Notice of the 2025 Annual General Meeting

China Uranium Corporation

Notice of the 2025 Annual General Meeting

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

China Uranium Corporation (hereinafter referred to as the "Company") will hold its 2025 Annual General Meeting on May 22, 2026 (Friday) at 14:00. This meeting will be held through a combination of on-site voting and online voting. The relevant matters are hereby notified as follows:

I. Basic Information of the Meeting

1. Meeting Session: 2025 Annual General Meeting.
2. Convener of the Meeting: The Board of Directors of the Company. The second meeting of the second Board of Directors reviewed and approved the proposal to convene this general meeting.
3. Legality and Compliance of the Meeting: The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Company Articles of Association".
4. Meeting Time: (1) On-site Meeting Time: May 22, 2026 (Friday) at 14:00. (2) Online Voting: Online voting through the Shenzhen Stock Exchange trading system will be available on May 22, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00. Voting through the Shenzhen Stock Exchange internet voting system will be available on May 22, 2026, at any time between 9:15-15:00.
5. Meeting Method: This general meeting will be held through a combination of on-site voting and online voting.

The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the internet voting system, allowing shareholders to exercise their voting rights through the above systems during the online voting period. Shareholders can only choose between on-site voting and online voting. If the same voting right is voted on repeatedly, the result of the first valid vote shall prevail.

1. Equity Registration Date: May 15, 2026 (Friday).

2. Attendees: (1) Shareholders who hold the Company's shares or their authorized representatives on the equity registration date. Shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the close of business on the equity registration date are entitled to attend the general meeting and may, by written power of attorney, authorize a representative to attend the meeting and vote. Such representative need not be a shareholder of the Company. (2) Directors and senior management of the Company; (3) Lawyers appointed by the Company to witness the meeting; (4) Other personnel required to attend the general meeting by relevant laws and regulations.

3. Meeting Location: Fengtai Hall, 3rd Floor, Jiangsu Building, No. 88 An Ding Men Wai Street, Dongcheng District, Beijing.

II. Matters for Discussion

1. Proposal Code Table for this General Meeting