Mongolian Mining Corporation disclosed a marginal expansion of its equity base following the exercise of employee share options on 31 August 2026, according to its latest Next Day Disclosure Return filed with the Hong Kong Stock Exchange.

Two tranches of new ordinary shares were issued under the Share Option Scheme adopted on 16 June 2021:

• 10,000 shares (0.001 % of pre-event issued share capital) were allotted to a non-director option-holder at an issue price of HKD 3.26 per share.

• 989,000 shares (0.0965 %) were allotted to a director under the same scheme, also at HKD 3.26 per share.

In aggregate, 999,000 new shares were issued, representing approximately 0.10 % of the company’s pre-issue share capital of 1,024.38 million shares. Post-issuance, Mongolian Mining’s total outstanding shares rose to 1,025.38 million.

Based on the stated issue price, the option exercises generated gross proceeds of HKD 3.26 million.

The filing confirms there were no treasury shares before or after the transactions, and the company reported no share repurchases or on-market treasury share sales during the period.

All issuances were duly authorised by the board and executed in compliance with applicable Hong Kong listing rules and regulatory requirements.