LINGBAO GOLD<03330> - Change in Board Lot Size & Parallel Trading

With effect from Tuesday, 24/02/2026, the board lots for trading in the
H shares (stock code: 3330) of Lingbao Gold Group Company Ltd. ("Lingbao
Gold") will be changed from 1,000 H shares to 100 H shares, new share
certificate will have the same format and colour as the existing share
certificate. Accordingly, the parallel trading in the H shares of Lingbao
Gold will commence on Tuesday, 24/02/2026 under the following particulars:

Stock Code      Stock Short Name        Board Lot
-----------     -----------------       ---------
3330            LINGBAOGOLD-100         100 H shares
2919            LINGBAOGOLD-1K          1,000 H shares

Settlement of trading at each counter shall be in respect of the shares
traded at the respective counters.