Company Profile

China Kingstone Mining Holdings Limited (the “Company”) was initially incorporated as an exempted company with limited liability in the Cayman Islands under the Company Law, Chapter 22 (Law 3 of 1961, as consolidated and revised) of the Cayman Islands. On 10 August 2016, the Company changed its domicile from Cayman Islands to Bermuda by way of de-registration in the Cayman Islands and continuation as an exempted company under the laws of Bermuda. The shares (the “Shares”) of the Company have been listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) since 18 March 2011 (Stock code: 01380).

The Company and its subsidiaries (the “Group”) are principally engaged in the production and sales of crushed limestone and the trading of marble slabs in China. The Group is a mining operator, focusing on the mining of crushed limestone, and owns the largest beige marble mine, in China (in terms of its marble reserves based on the certification issued by China Stone Material Association in 2010), namely Zhangjiaba Mine, which is located in Zhenjiang Village, Xiangshui County, Jiangyou City of Sichuan Province, China.

Led by Mr. Chin Then Hin, Chairman and Chief Executive Officer, the Company is currently considering potential projects in the gold industry. By expanding its business scope and pursuing vertical integration across the upstream and downstream value chain, the Company aims to reduce operational risks and enhance its overall profitability. Potential projects under consideration include gold mining, refining, retail, recycling, and Web3-related businesses.