FORM 2 - Corporate Substantial Shareholder Notice
 
Form Serial Number: CS20260916E00094
(Amendment to CS20260916E00083)
 
1. Date of relevant event: 09/09/2026
(dd/mm/yyyy)
2. Date when the substantial shareholder becomes aware of the relevant event / interest in the shares (if later): 16/09/2026
(dd/mm/yyyy)
3. Stock code: 00433
4. Name of listed corporation: North Mining Shares Co. Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,484,799,452
7. Name of substantial shareholder: HUATUNE HOLDING GROUP CO., LIMITED 
8. Registered office: Romm 2004-05, 20/F, Kwan Chart Tower, 6 Tonnochy Road, Wan Chai, Hong Kong
9. Principal place of business in Hong Kong: Romm 2004-05, 20/F, Kwan Chart Tower, 6 Tonnochy Road, Wan Chai, Hong Kong 
15. Exchange on which listed:
16. Name of listed parent and exchange on which parent is listed:  
17. Details of relevant event:
  Brief description of relevant event Capacity in which shares were/are held Number of shares bought/sold or involved Currency of transaction On Exchange Off Exchange
Before relevant event After relevant event Highest price (per share) Average price (per share) Average consideration (per share) Nature of consideration
Long position
1105The percentage level of your interest in the shares has increased because:
you inherited the shares
2101Beneficial owner
2101Beneficial owner
2,484,799,452 HKD 0.0000
3102Assets other than cash
Short position 
 
 
 
           
18. Total shares immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,484,799,45216.56
19. Total shares immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,484,799,45216.56
20. Capacity in which interests disclosed in Box 19 are held:
Capacity codeNumber of shares
2101Beneficial owner
Long position2,484,799,452

21. Further information in respect of derivative interests:
Derivatives codeNumber of shares
  
22. Further information in relation to interests of corporations controlled by substantial shareholder:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
   

23. Further information in relation to interests held by substantial shareholder jointly with another person:
Name of joint shareholderAddressNumber of shares
 
24. Further information from a trustee, a beneficiary of a trust, or a person who set up a discretionary trust:
Names of trustAddressStatus codeNumber of shares
  
25. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a substantial shareholder is interested under sections 317 and 318
26. Details of person(s) in accordance with whose directions the substantial shareholder or its directors are accustomed to act:
NamesAddressRelationship CodePercentage (%)
  
 
27. Supplementary information: On 9 September 2026, security interests were granted over 2,484,799,452 shares in North Mining Shares Company Limited by Huatune Holding Group Co., Limited as pledgor in favour of Hong Kong Huixin Investment Limited as pledgee pursuant to share pledge arrangements entered into as continuing security for obligations of the debtor under a settlement deed dated 9 September 2026.
28. Log/Serial Number of the previous form: CS20260916E00083
29. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 2: 16/09/2026
(dd/mm/yyyy)