Notice of the Second Extraordinary General Meeting of Shareholders in 2026 (Revised)

Securities Code: 002155

Securities Abbreviation: Hunan Gold

Announcement No.: Lin 2026-63

Hunan Gold Corporation

Notice of the Second Extraordinary General Meeting of Shareholders in 2026 (Revised)

The Company and all members of the Board of Directors and senior management guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and shall bear joint liability for any false records, misleading statements, or material omissions in the announcement.

I. Basic Information of the Meeting

1. Session of the Shareholders' Meeting: The Second Extraordinary General Meeting of Shareholders in 2026

2. Convener of the Shareholders' Meeting: The Board of Directors

3. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, and the "Articles of Association."

4. Meeting Time:

(1) On-site Meeting Time: July 29, 2026, 14:30

(2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system will be from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on July 29, 2026; the voting time through the Shenzhen Stock Exchange Internet Voting System will be any time from 9:15 to 15:00 on July 29, 2026.

1. Meeting Method: 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 (http://wltp.cninfo.com.cn) for all shareholders. Shareholders can exercise their voting rights through the above systems during the online voting period. Each voting right can only choose one voting method, either on-site voting or online voting. In case of duplicate voting for the same voting right, the result of the first vote shall prevail.

2. Equity Registration Date: July 23, 2026

3. Attendees:

(1) Shareholders holding the Company's shares or their authorized representatives on the equity registration date. The equity registration date for this meeting is July 23, 2026. All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on the afternoon of the equity registration date are entitled to attend the shareholders' meeting and may, in writing, authorize an agent to attend the meeting and vote. The authorized representative of a shareholder does not need to be a shareholder of the Company.

(2) Some directors and senior management personnel of the Company.

(3) Lawyers hired by the Company.

(4) Other personnel who should attend the shareholders' meeting according to relevant regulations.

1. Meeting Location: Conference Room 17, 17th Floor, No. 217, Section 2, Renmin East Road, Changsha Economic and Technological Development Zone.

II. Matters to be Discussed at the Meeting

1. Proposal Code Table for this Shareholders' Meeting