CR00905-2025

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

NiHAO Mineral Resources International, Inc.NI

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type 2024 Certificate of Attendance on Corporate Governance Seminar
Report Period/Report Date Jan 21, 2025
Description of the Disclosure

Please find enclosed the 2024 Certificate(s) of Attendance of directors and key officers of NiHAO Mineral Resources International, Inc. in compliance with SEC Memorandum Circular No. 19, Series of 2016.

Filed on behalf by:
Name Arsenio Cabrera Jr.
Designation Corporate Secretary/Corporate Information Officer