01878 南戈壁通函：致登记股东 – 通知信函及申请表格

SOUTHGOBI RESOURCES LTD.

南戈壁资源有限公司*

(A company continued under the laws of British Columbia, Canada with limited liability)

（根据加拿大英属哥伦比亚法例存续的有限公司）

(Hong Kong Stock Code 香港股份代号：1878)

(TSX Venture Exchange Stock Symbol 多伦多证券交易所创业板股份代号：SGQ)

22 August 2025

Dear registered shareholder(s),

SouthGobi Resources Ltd. (the “Company”)

– Notice of Publication of 2025 Interim Report (“Curent Corporate Comunications”) and Arangement of Electronic Disemination of Corporate

Comunications

The English and Chinese versions of the Company’s Curent Corporate Comunications are available on the Company’s website at SouthGobi.com and the HKEXnews

website at w.hkexnews.hk, or the aranged printed form(s) of Curent Corporate Comunications is enclosed (if aplicable). You may aces the Curent Corporate

Comunications by clicking “Investor Relations” on the home page of our website, then selecting “Financial Reports” and viewing them through Adobe

Reader

browsing through the HKEXnews website.

Shareholders may at any time chose to receive fre of charge Corporate Comunications

(Note 1)

either in printed form, or read the website version; and either in English

version only, Chinese version only or both language versions, notwithstanding any wish to the contrary they have previously conveyed to the Company. If you want to

receive another printed version of the Curent Corporate Comunications, please write to the Company c/o Computershare Hong Kong Investor Services Limited (the

“Share Registrar”), at 17M Flor, Hopewel Centre, 183 Quen’s Road East, Wanchai, Hong Kong or send email to SouthGobi.ecom@computershare.com.hk specifying

your name, adres and request. Even if you have chosen (or are demed to have consented) to receive al future Corporate Comunications via Website version but for

any reason you have dificulty in receiving or gaining aces to the Curent Corporate Comunications, the Company wil promptly upon your request send the Curent

Corporate Comunications to you in printed form fre of charge.

Arangement of Electronic Disemination of Corporate Comunications

Pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperles listing regime and electronic

disemination of Corporate Comunications that came into efect on 31 December 2023, the Company is writing to inform you that the Company has adopted electronic disemination of

Corporate Comunications. Please note that both the English and Chinese versions of al future Corporate Comunications wil be available electronicaly on the website of the Company

at SouthGobi.com and the HKEXnews website at w.hkexnews.hk in place of printed copies.

Solicitation of electronic contact details

To ensure timely receipt of the latest Corporate Comunications, the Company recomends you provide your email adres by scaning your personalized QR code printed on the enclosed

reply form (the “Reply Form”). Alternatively, you may sign and return the Reply Form to the Share Registrar.

If the Company does not receive a functional email adres in your reply, until such time that the functional email adres is provided to the Share Registrar, you may (i) be

unable to receive any notifications regarding the publication of Corporate Comunications; (i) ned to proactively check the Company’s website and the HKEXnews website

to kep up with the publication of Corporate Comunications; and (i) the Company wil send the Actionable Corporate Comunications

(Note 2)

in printed form in the future.

If you want to receive the future Corporate Comunications in printed form, please complete the enclosed Reply Form and send it to the Share Registrar or send an email to

SouthGobi.ecom@computershare.com.hk specifying your name, adres and request to receive the Corporate Comunications in printed form. Please note that such instruction shal

be valid for one year starting from the receipt date of your instruction and wil expire thereafter.

Should you have any queries relating to this leter, please contact the Share Registrar at (852) 2862 8688 during busines hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to

Fridays, excluding Hong Kong public holidays.

By order of the Board

SouthGobi Resources Ltd.

Yingbin Ian He

Lead Director

Note 1: Corporate Comunications mean any documents isued or to be isued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to, (a)

the directors’ report, its anual acounts together with a copy of the auditors’ report and, where aplicable, its sumary financial report; (b) the interim report and, where aplicable, its sumary interim

report; (c) notices of meting; (d) listing documents; (e) circulars; and (f) proxy forms.

Note 2: Actionable Corporate Comunication is any corporate comunication that seks instructions from isuer’s securities holders on how they wish to exercise their rights or make an election as the isuer’s

securities holder.

* For identification purposes only

各位登记股东：

南戈壁资源有限公司（「本公司」）

– 2025年中期报告（「本次公司通讯文件」）之发布通知以及以电子方式发布公司通讯之安排

本公司的本次公司通讯文件中、英文版本已上载于本公司网站（SouthGobi.com）及披露易网站（w.hkexnews.hk），欢迎浏览，或按安排附上本次公司通讯文件之印刷本

(如适用)。请在本公司网站主页按「投资者关系」一项，再选择「财务报告」并使用Adobe® Reader® 开启查阅或在香港交易所披露易网站浏览有关文件。

尽管阁下早前曾向本公司作出公司通讯

(附注1)

收取方式或语言版本的选择，但仍可以随时更改有关选择，转为以印刷本或网上方式收取及只收取英文印刷本、或只收取中文

印刷本；或同时收取中、英文印刷本，费用全免。如阁下欲收取本次公司通讯文件之另一语言印刷本，请以书面方式通知本公司的香港股份过户登记处（「股份过户处」），

香港中央证券登记有限公司，地址为香港湾仔皇后大道东183号合和中心17M楼。阁下亦可发送电子邮件至SouthGobi.ecom@computershare.com.hk 并注明阁下的

姓名、地址以及要求。股东如已选择以网上方式收取日后公司通讯文件（或被视为已同意以网上方式收取），但因任何理由未能阅览载于网站的本次公司通讯文件，股东只

要提出要求，本公司将尽快向阁下寄上所要求的有关文件的印刷版本，费用全免。

以电子方式发布公司通讯之安排

根据自2023年12月31日起生效的扩大无纸化制度及以电子方式发布公司通讯规定下香港联合交易所有限公司证券上市规则第2.07A条，本公司谨此通知阁下，本公司

已采用以电子方式发布公司通讯。请注意，所有未来公司通讯的英文版和中文版将在本公司网站SouthGobi.com 和披露易网站w.hkexnews.hk 上提供，以代替印刷本。

征集电子联络资料

为确保及时收到最新的公司通讯，本公司建议阁下透过扫描本函随附之回条（「回条」）上列印的阁下专属二维码来提供阁下的电子邮件地址。或者，阁下也可以

签署回条并交回股份过户处。

如果本公司没有收到阁下的有效电子邮件地址，直至股份过户处收到阁下有效的电子邮件地址前，阁下或将(i)无法收到任何有关发布公司通讯的通知；(i)需要主动查

阅本公司网站和披露易网站以留意公司通讯的发布；及(i)本公司未来将以印刷本形式发送可供采取行动的公司通讯

（附注2）

。

若阁下希望收取未来公司通讯之印刷本，请填妥回条或发送电子邮件至SouthGobi.ecom@computershare.com.hk，并注明阁下的姓名、地址以及收取公司通讯印刷本

的要求。请注意，收取未来公司通讯印刷本之指示由收悉阁下指示当日起计一年内有效，此后将失效。

如阁下对本函件有任何疑问，请于办公时间星期一至五（香港公众假期除外）上午9时正至下午6时正（香港时间）期间致电股份过户处(852) 2862 8688查询。

承董事会命

南戈壁资源有限公司

首席董事

赫英斌

2025年8月22日

附注 1：公司通讯是指本公司发出或将予发出以供其任何证券持有人或投资大众参照或采取行动的任何文件，其中包括但不限于：(a)董事会报告、年度帐目连同核数师报告以及（如适用）财务摘要报

告；(b)中期报告及（如适用）中期摘要报告；(c)会议通告；(d)上市文件；(e)通函；及(f)代表委任表格。

附注 2：可供采取行动的公司通讯指任何涉及要求发行人的证券持有人指示其拟如何行使其有关证券持有人的权利或作出选择的公司通讯。

* 仅供识别

Please cut the mailing label and stick it on an envelope to return this form to us.

No postage is necesary if posted in Hong Kong.

当阁下寄回此回条时，请将邮寄标签剪贴于信封上。

如在本港投寄，阁下无需支付邮费或贴上邮票。

CS2836 SGBH

REPLY FORM 回条

To: Computershare Hong Kong Investor Services Limited (the “Share Registrar”) 致：香港中央证券登记有限公司（「股份过户处」）

17M Flor, Hopewel Centre 香港湾仔皇后大道东183号

183 Quen’s Road East, Wan Chai, Hong Kong 合和中心17M楼

(Please chose ONLY ONE of the options below)

(请从以下选项中只选择其中一项)

Option 1: Provide your email adres for receipt of future Corporate Comunications

the Company via electronic disemination by scaning your personalized QR code

选项1：扫瞄阁下专属二维码提供阁下之电子邮件地址，以接收公司通过电子方式

发布的未来公司通讯

You are NOT required to return this Reply Form if you chose Option 1.

如选择了选项1，阁下无须交回本回条。

Personalized QR Code

专属二维码

Option 3: I/we hereby request for receipt of future Corporate Comunications

in printed form and noted that this instruction is valid only for one year starting

from the receipt date of instruction.

(Note 5)

(Please mark only ONE “✓” in the below box if aplicable)

选项3：本人/吾等现要求收取未来公司通讯

印刷本，并已知悉本指示由收取指示日期起计一年内有效。(

附注5)

（如适用，请在以下其中一个方格内划上「✓」

号）

English Version英文版本 Chinese Version 中文版本 English and Chinese Version英文及中文版本

Signature(s):

(Note 1)

签名：

(附注1)

Contact number:

联络电话号码：

Date:

日期：

Notes 附注：

1. Please complete al your details clearly. If your shares are held in joint names, al of the joint shareholders should jointly sign this Reply Form in order to be valid.

请清楚填妥阁下之所有资料。如属联名股东，则本回条须由所有联名股东联合签署，方为有效。

2. Any Reply Form with no signature or otherwise incorectly completed wil be void.

任何回条若未有签署或在其他方面填写不正确，则本回条将会作废。

3. If the Company does not receive a functional email adres in your reply, you wil be unable to receive notifications regarding the publication of Corporate Comunications#.

如本公司没有收到阁下的有效电子邮件地址，阁下将无法收到有关发布公司通讯#的通知。

4. If you provide more than one email adres by QR code, email, reply form and/or other means, only the latest one email adres provided wil be registered.

如阁下通过二维码、电邮、回条及/或其他方式提供多于一个的电子邮件地址，只有阁下最后提供的电子邮件地址将会被用于登记。

5. If you mark “✓” in the box in Option 3, no email adres wil be registered and only Corporate Comunications# in printed form wil be received.

如阁下在选项3方格内划上「✓」号，将不会有电子邮件地址被登记，只有收取公司通讯

的印刷本。

6. For the avoidance of doubt, the Company does not acept any other instructions given on this Reply Form.

为免存疑，在本回条上的任何额外指示，本公司将不予处理。

* For identification purposes only 仅供识别

# Unles otherwise specified, Corporate Comunications refer to any documents isued or to be isued by the Company for the information or action of holders of any of its securities, including but not limited to the anual

report, interim report, notice of meting, circular and proxy form.

除非另有注明，公司通讯乃指公司已发出或将予发出以供其任何证券的持有人参照或采取行动的任何文件，其中包括但不限于年报、中期报告、会议通告、通函及代表委任表格。

PERSONAL INFORMATION COLECTION STATEMENT 收集个人资料声明

(i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”).

本声明中所指的「个人资料」与香港法例第486章《个人资料（私隐）条例》（「《私隐条例》」）中「个人资料」的涵义相同。

(i) Your Personal Data provided in this Reply Form wil be used in conection with, including but not limited to, the Company’s electronic disemination of Corporate Comunications

and to liaise with you on other maters

relating to your holdings in the Company. Your suply of Personal Data to the Company is on a voluntary basis. In case of a failure to provide suficient information, the Company may not be able to proces your instruction

and/or request as stated in this Reply Form.

阁下于本回条所提供的个人资料将用于(包括但不限于)有关公司以电子方式发布公司通讯#及就阁下持有的公司证券有关的其他事宜上与阁下联络。阁下是自愿向本公司提供个人资料。若阁下未能提供足够资料，

本公司可能无法处理阁下在本回条上所述的指示及/或要求。

(i) Your Personal Data may be disclosed or transfered by the Company to its subsidiaries, the Share Registrar, and/or other companies or bodies for any of the stated purposes, or when it is required to do so by law and wil

be retained for such period as may be necesary for our verification and record purposes.

本公司可就任何所说明的用途或在法例规定的情况下，将阁下的个人资料披露或转移给本公司的附属公司、股份过户处、及/或其他公司或团体，并将在适当期间保留该等个人资料作核实及纪录用途。

(iv) You have the right to request aces to and/or corection of your Personal Data in acordance with the provisions of the PDPO. Any such request for aces to and/or corection of your Personal Data

should be in writing, by mail to the Hong Kong Privacy Oficer of the Share Registrar at 17M Flor, Hopewel Centre, 183 Quen’s Road East, Wan Chai, Hong Kong or by email at

PrivacyOficer@computershare.com.hk.

阁下有权根据《私隐条例》的条文查阅及/或修改阁下的个人资料。任何该等查阅及/或修改个人资料的要求均须以书面方式邮寄至股份过户处（地址为香港湾仔皇后大道东183号合和中心17M楼）向香港隐私主

任提出，或发送电邮至 PrivacyOficer@computershare.com.hk。

Option 2: I/we hereby provide my/our email adres in writing for receipt of future Corporate Comunications

of the folowing listed company (the

“Company”) via electronic disemination

选项2：本人/吾等现以书面提供本人/吾等之的电子邮件地址，以确保收到以下上市公司（「本公司」）通过电子方式发布的未来公司通讯

Name of Securities holder(s) 证券持有人姓名 : Name of the listed company 上市公司名称 :

SouthGobi Resources Ltd.

南戈壁资源有限公司*

Email adres电邮地址:

(Note 3 / 附注3)

Mailing Label 邮寄标签

Computershare Hong Kong Investor Services

Frepost No.

Hong Kong

To: Computershare Hong Kong Investor Services Limited (the “Share Registrar”) 致： 香港中央证券登记有限公司（「股份过户处」）