公告日期：2026-04-24

Mount Everest Gold Group Company Limited

珠峰黃金集團有限公司

(Incorporated in the Cayman Islands with limited liability)

（於開曼群島註冊成立的有限公司）

(Stock Code 股份代號 : 1815)

NOTIFICATION LETTER 通 知 信 函

24 April 2026
Dear registered shareholders,

Mount Everest Gold Group Company Limited (the “Company”)

– Notice of Publication of Annual Report 2025, Circular, Notice and Proxy Form for the Annual General Meeting (the “Current Corporate
Communication”)

TheCurrentCorporateCommunicationof theCompanyhasbeenpublishedinEnglish andChineselanguages and is availableonthewebsiteofTheStockExchange
of Hong Kong Limited (“HKEX”) at www.hkexnews.hk and the Company’s website at www.everestgold.hk. If you are a new registered shareholder (i.e. if you
have not previously received Company’s letter in relation to seeking your preference on means of receipt of corporate communications), enclosed is the Current
Corporate Communication of the Company in both English and Chinese versions. If you have any difficulty in receiving or gaining access to the Current Corporate
Communication posted on the Company’s website for any reason, please send your request (specifying your name, address and request) by email at cs@csmall.cn
or by notice in writing to the Company’s Hong Kong share registrar (the “Share Registrar”), Computershare Hong Kong Investor Services Limited, at 17M Floor,
Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. The Company will promptly upon receipt of your request send the Current Corporate
Communication to you in printed form free of charge.

Arrangement of Electronic Dissemination of Corporate Communications

Pursuantto Rules2.07A and2.07Boft……
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