North Mining Shares Company Limited (the “Company”) was incorporated in Bermuda as an exempted company with limited liabilities. The address of the registered office of the Company is located at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. The principal place of business has been changed to Room 2004–05, 20/F, Kwan Chart Tower, 6 Tonnochy Road, Wan Chai, Hong Kong. The shares of the Company are listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”).

China is the largest molybdenum producer, accounting for 40.7% of global output, followed by USA and Chile. These three countries also own large molybdenum deposits
Currently there are no adequate substitutes for molybdenum, resulting a long term stable demand for molybdenum

2025-05-02PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 AT 11:00 A.M. AND AT ANY ADJOURNMENT THEREOF

2025-05-02NOTICE OF ANNUAL GENERAL MEETING

2025-05-02GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2025-05-02NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

2025-05-02NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM