C00346-2026

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 4-29 - Disbursement of Proceeds and Progress Report References: Memorandum No. 626 - 2007 dated December 20, 2007
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Use of proceeds from the 5:1 Stock Rights Offering for the Fourth Quarter ending 31 December 2025.

Background/Description of the Disclosure

Update on Disbursements on the Proceeds from the Stock Rights Offering and Progress Report of NiHAO Mineral Resources International, Inc.

Other Relevant Information

Please refer attached Company's Report dated January 14, 2026.

Filed on behalf by:
Name Reyno Dizon
Designation Chief Compliance Officer