Ms. Renee Lin reports

MINCO CAPITAL CORP. ANNOUNCES VOTING RESULTS OF 2025 ANNUAL GENERAL MEETING

Minco Capital Corp. has released the voting results of its annual general meeting of shareholders, held today in Vancouver, B.C.

All matters set forth in the management information circular dated May 14, 2024, were approved by shareholders. The number of directors was set at three, and all director nominees were duly elected to serve until the next annual meeting of shareholders or until their successors are duly appointed. The results of the director elections are provided in the attached table.

In addition, shareholders voted:

• 95.81 per cent in favour of setting the number of directors at three;
• 99.94 per cent in favour of appointing Smyth CPA LLP, chartered accountants, as the auditor for the ensuing year;
• 95.68 per cent in favour of authorizing the transaction of other business as described in the information circular.

The detailed voting results are available in the report of voting results filed on the company's SEDAR+ profile on June 20, 2025.

About Minco Capital Corp.

Minco Capital is a Canadian company focused on identifying high-quality investment opportunities, primarily in publicly traded and privately held corporations, as well as direct ownership stakes in resource projects. The company owns 11 million shares of Minco Silver Corp.